The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Mr Andrew Simon Davis
Born in July 1963Individual (284 offsprings)Person with significant control2017-06-13 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Kaye, David Malcolm
Chartered Secretary born in May 1951Individual (463 offsprings)Officer2017-06-13 ~ dissolvedOF - Director → CIF 0 - 3DYE & DURHAM SECRETARIAL LIMITED - now
7SIDE SECRETARIAL LIMITED
- 2023-01-16SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30Churchill House, Churchill Way, Cardiff, WalesDissolved Corporate (2 parents, 89 offsprings)Equity (Company account)3 GBP2021-06-30Officer2021-10-27 ~ dissolvedOF - Secretary → CIF 0
Ceased
7
- 1
Duke, Michael
Administrator born in August 1959Individual (694 offsprings)Officer2016-11-22 ~ 2017-06-13OF - Director → CIF 0 - 2
Evans, Simon, Mr.
Company Secretarial Assistant born in March 1980Individual (11 offsprings)Officer2010-02-24 ~ 2010-02-24OF - Director → CIF 0 - 3
Dolby, Neil Jonathan
Chartered Accountant born in November 1967Individual (30 offsprings)Officer2017-06-13 ~ 2020-12-09OF - Director → CIF 0 - 4
Alves, Suzanne Louise
IndividualOfficer2020-07-27 ~ 2021-10-27OF - Secretary → CIF 0 - 5
Maslikova, Emilia
IndividualOfficer2020-07-31 ~ 2022-01-05OF - Secretary → CIF 0 - 6
Erbida, Susanne
Individual (1 offspring)Officer2022-01-05 ~ 2023-06-22OF - Secretary → CIF 0 - 7
Kahan, Barbara
Director born in June 1931Individual (463 offsprings)Officer2010-02-24 ~ 2016-11-22OF - Director → CIF 0
Company in focus
WOODBERRY SECRETARIAL LIMITED
Standard Industrial Classification
99999 - Dormant Company
Brief company account
(expand)
Net assets/liabilities including pension asset/liability
1 GBP2022-02-28
1 GBP2021-03-01
Called-up share capital
0 GBP2022-02-28
0 GBP2021-03-01
Capital employed
1 GBP2022-02-28
1 GBP2021-03-01
Related profiles found in government register
- Registered number 07168188
WOODBERRY SECRETARIAL LIMITED
InfoGround Floor, One George Yard, London EC3V 9DFPRIVATE LIMITED COMPANY incorporated on 2010-02-24 and dissolved on 2023-12-05 (13 years 9 months). The company status is Dissolved.CIF 0 WOODBERRY SECRETARIAL LIMITED
SRegistered number 07087153Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DRREGISTERED OFFICECIF 1WOODBERRY SECRETARIAL LIMITED
SRegistered number 071681881st Floor, 2 Woodberry Grove, Finchley, London, England, N12 0DRCIF 2 CIF 3- Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
Offspring entities and appointments
Active
505
- 1
11302284 LIMITED
- nowWEST YORKSHIRE OPHTHALMIC SURGERY LIMITED - 2018-04-16Winnington House 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Person with significant control2018-04-10 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 2
11413800 LIMITED
- nowTRUEMAN’S SOLICITORS LIMITED - 2018-06-18Winnington House 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Person with significant control2018-06-13 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE - 3
11537519 LIMITED
- nowKNIGHT YOUNG HOLDINGS LIMITED - 2018-08-28Winnington House, 2 Woodberry Grove, London, EnglandDissolved Corporate (2 parents)Person with significant control2018-08-25 ~ dissolvedCIF 1131 - Right to appoint or remove directors → OECIF 1131 - Ownership of voting rights - 75% or more → OECIF 1131 - Ownership of shares – 75% or more → OE - 4
11908908 LIMITED
- nowCSEBA BULDING SERVICES LIMITED - 2019-03-30Winnington House, 2 Woodberry Grove, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-03-27 ~ dissolvedCIF 1130 - Ownership of voting rights - 75% or more → OECIF 1130 - Right to appoint or remove directors → OECIF 1130 - Ownership of shares – 75% or more → OE - 5
12180363 LIMITED
- nowAMAYA VENTURES LTD - 2019-08-30Winnington House, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (1 parent)Person with significant control2019-08-29 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 6
260918 LTD
- nowJL CONSULTING (IT) LIMITED - 2018-09-272 Woodberry Grove, London, EnglandDissolved Corporate (2 parents)Person with significant control2018-09-25 ~ dissolvedCIF 993 - Ownership of shares – 75% or more → OECIF 993 - Ownership of voting rights - 75% or more → OECIF 993 - Right to appoint or remove directors → OE - 7
2FOR LIMITED
- nowMAXCROFT TRADING LIMITED - 2017-07-13Brulimar House, Jubilee Road, Middleton, Manchester, United KingdomDissolved Corporate (2 parents)Person with significant control2017-07-04 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE - 855a Welbeck Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-06-14 ~ dissolvedCIF 465 - LLP Designated Member → ME
- 9A COMPLETELY DIFFERENT NAME LIMITED - 2003-06-10A1 COMPANY SERVICE LIMITED - 2003-05-20Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2010-03-08 ~ dissolvedCIF 328 - Secretary → ME
- 10Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-10-31Person with significant control2017-06-13 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 11Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-06-13 ~ dissolvedCIF 1006 - Ownership of shares – 75% or more → OECIF 1006 - Right to appoint or remove directors → OECIF 1006 - Ownership of voting rights - 75% or more → OE
- 122 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (4 parents)Officer2013-04-25 ~ dissolvedCIF 364 - Secretary → ME
- 13Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-12-06 ~ dissolvedCIF 2105 - Ownership of shares – 75% or more → OECIF 2105 - Ownership of voting rights - 75% or more → OECIF 2105 - Right to appoint or remove directors → OE
- 1411 Water Dyke Avenue, Southwick, Brighton, EnglandActive Corporate (3 parents)Equity (Company account)-74 GBP2024-03-31Person with significant control2019-03-11 ~ nowCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 15Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United KingdomDissolved Corporate (1 parent)Person with significant control2017-02-02 ~ dissolvedCIF 1939 - Ownership of voting rights - 75% or more → OECIF 1939 - Right to appoint or remove directors → OECIF 1939 - Ownership of shares – 75% or more → OE
- 16
ADS SPORTS (LONDON) LTD
- nowZOOM VENTURES LIMITED - 2016-08-31Balfour House 741 High Road, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-08-12 ~ dissolvedCIF 1163 - Right to appoint or remove directors → OECIF 1163 - Ownership of shares – 75% or more → OECIF 1163 - Ownership of voting rights - 75% or more → OE - 17International House, 12a Homewell, Havant, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2011-05-26 ~ dissolvedCIF 734 - LLP Designated Member → ME
- 18First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer2013-02-27 ~ dissolvedCIF 34 - Secretary → ME
- 19107 Cleethorpe Road, Grimsby, N E Lincs, United KingdomDissolved Corporate (3 parents)Person with significant control2019-02-06 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 201st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-01-31Officer2016-01-22 ~ dissolvedCIF 6 - Secretary → ME
- 21Winnington House, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (3 parents)Officer2012-09-05 ~ dissolvedCIF 368 - Secretary → ME
- 223 George Stephenson Court, Preston Farm, Stockton-on-tees, Durham, United KingdomDissolved Corporate (2 parents)Officer2012-07-20 ~ dissolvedCIF 565 - LLP Designated Member → ME
- 231st Floor 2 Woodberry Grove, Finchley, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-88,157 GBP2017-03-31Officer2014-03-26 ~ dissolvedCIF 24 - Secretary → ME
- 24Winnington House, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer2011-02-08 ~ dissolvedCIF 173 - Secretary → ME
- 25
ALTERN ASSET LTD
- nowIVESTRA CONSULTANTS LIMITED - 2017-03-14453 Cranbrook Road, Ilford, United KingdomDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ dissolvedCIF 2565 - Ownership of voting rights - 75% or more → OECIF 2565 - Ownership of shares – 75% or more → OECIF 2565 - Right to appoint or remove directors → OE - 261st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer2011-01-21 ~ dissolvedCIF 176 - Secretary → ME
- 27Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (3 parents)Equity (Company account)57,419 GBP2018-05-31Officer2017-02-13 ~ dissolvedCIF 863 - Secretary → ME
- 28Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-08-02 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 29Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-08-05 ~ dissolvedCIF 2204 - Ownership of shares – 75% or more → OECIF 2204 - Ownership of voting rights - 75% or more → OECIF 2204 - Right to appoint or remove directors → OE
- 30Mentor House, Ainsworth Street, Blackburn, Lancashire, United KingdomDissolved Corporate (2 parents)Person with significant control2016-10-20 ~ dissolvedCIF 2055 - Ownership of shares – 75% or more → OECIF 2055 - Right to appoint or remove directors → OECIF 2055 - Ownership of voting rights - 75% or more → OE
- 31Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-279 GBP2020-03-31Person with significant control2016-12-12 ~ dissolvedCIF 947 - Right to appoint or remove directors → OECIF 947 - Ownership of shares – 75% or more → OECIF 947 - Ownership of voting rights - 75% or more → OE
- 32Office 9 Dalton House, 60 Windsor Avenue, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-10-07 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OEOfficer2020-10-07 ~ dissolvedCIF 329 - Secretary → ME
- 33Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2541 - Ownership of shares – 75% or more → OECIF 2541 - Right to appoint or remove directors → OECIF 2541 - Ownership of voting rights - 75% or more → OE
- 34Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ dissolvedCIF 2540 - Right to appoint or remove directors → OECIF 2540 - Ownership of voting rights - 75% or more → OECIF 2540 - Ownership of shares – 75% or more → OE
- 3520 Mannin Way Lancaster Business Park, Lancaster, Lancashire, United KingdomActive Corporate (4 parents)Equity (Company account)322,324 GBP2024-02-29Person with significant control2017-09-04 ~ nowCIF 981 - Ownership of voting rights - 75% or more → OECIF 981 - Right to appoint or remove directors → OECIF 981 - Ownership of shares – 75% or more → OE
- 36Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-11-11 ~ dissolvedCIF 2134 - Right to appoint or remove directors → OECIF 2134 - Ownership of shares – 75% or more → OECIF 2134 - Ownership of voting rights - 75% or more → OE
- 37400 - 402 West Green Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-05-12 ~ dissolvedCIF 1817 - Right to appoint or remove directors → OECIF 1817 - Ownership of shares – 75% or more → OECIF 1817 - Ownership of voting rights - 75% or more → OE
- 38Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (3 parents)Equity (Company account)-440 GBP2019-03-31Person with significant control2017-10-18 ~ dissolvedCIF 977 - Ownership of shares – 75% or more → OECIF 977 - Right to appoint or remove directors → OECIF 977 - Ownership of voting rights - 75% or more → OE
- 39BRIXSTONE CONSULTANTS LIMITED - 2019-07-103 Pan Peninsula Square, 15th Floor, Suite 03, Canary Wharf, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-29Person with significant control2016-04-06 ~ nowCIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 40St. Andrews Church, Chase Side, London, United KingdomDissolved Corporate (1 parent)Person with significant control2017-08-02 ~ dissolvedCIF 1744 - Right to appoint or remove directors → OECIF 1744 - Ownership of voting rights - 75% or more → OECIF 1744 - Ownership of shares – 75% or more → OE
- 41First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer2012-11-07 ~ dissolvedCIF 41 - Secretary → ME
- 42Office 9 Dalton House, 60 Windsor Avenue, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-01-22 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 43Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-05-14 ~ dissolvedCIF 2281 - Ownership of shares – 75% or more → OECIF 2281 - Ownership of voting rights - 75% or more → OECIF 2281 - Right to appoint or remove directors → OE
- 446 Percy Street, London, United KingdomDissolved Corporate (1 parent)Person with significant control2016-10-20 ~ dissolvedCIF 2058 - Right to appoint or remove directors → OECIF 2058 - Ownership of shares – 75% or more → OECIF 2058 - Ownership of voting rights - 75% or more → OE
- 45Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-05-11 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 46Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-08-05 ~ dissolvedCIF 2202 - Ownership of shares – 75% or more → OECIF 2202 - Ownership of voting rights - 75% or more → OECIF 2202 - Right to appoint or remove directors → OE
- 47Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-08-05 ~ dissolvedCIF 2199 - Right to appoint or remove directors → OECIF 2199 - Ownership of voting rights - 75% or more → OECIF 2199 - Ownership of shares – 75% or more → OE
- 481st Floor, 2 Woodberry Grove North Finchley, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-31 ~ dissolvedCIF 130 - Secretary → ME
- 49First Floor 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (5 parents)Officer2013-02-01 ~ dissolvedCIF 37 - Secretary → ME
- 50Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-06-09 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 5141 Highwood Gardens, Clayhall, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-5,875 GBP2018-08-31Person with significant control2017-07-07 ~ dissolvedCIF 1761 - Ownership of shares – 75% or more → OECIF 1761 - Ownership of voting rights - 75% or more → OECIF 1761 - Right to appoint or remove directors → OE
- 52Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-05-12 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE
- 531st Floor 314 Regents Park Road, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-10-20 ~ dissolvedCIF 2059 - Ownership of shares – 75% or more → OECIF 2059 - Ownership of voting rights - 75% or more → OECIF 2059 - Right to appoint or remove directors → OE
- 54LA BORGATA LIMITED - 2011-06-16Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer2011-06-01 ~ dissolvedCIF 131 - Secretary → ME
- 55Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-06-09 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 56Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-03-05 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE
- 57Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2535 - Ownership of voting rights - 75% or more → OECIF 2535 - Ownership of shares – 75% or more → OECIF 2535 - Right to appoint or remove directors → OE
- 58Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-01-07 ~ dissolvedCIF 2081 - Ownership of shares – 75% or more → OECIF 2081 - Right to appoint or remove directors → OECIF 2081 - Ownership of voting rights - 75% or more → OE
- 59Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-02-10 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 601st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer2011-07-08 ~ dissolvedCIF 164 - Secretary → ME
- 61Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-12-06 ~ dissolvedCIF 2113 - Ownership of voting rights - 75% or more → OECIF 2113 - Ownership of shares – 75% or more → OECIF 2113 - Right to appoint or remove directors → OE
- 62Vantage House, East Terrace Business Park, Euxton Lane, Euxton, Lancashire, United KingdomDissolved Corporate (1 parent)Person with significant control2018-01-04 ~ dissolvedCIF 1580 - Right to appoint or remove directors → OECIF 1580 - Ownership of shares – 75% or more → OECIF 1580 - Ownership of voting rights - 75% or more → OE
- 63Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-09-04 ~ dissolvedCIF 2177 - Ownership of voting rights - 75% or more → OECIF 2177 - Ownership of shares – 75% or more → OECIF 2177 - Right to appoint or remove directors → OE
- 64Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-04-02 ~ dissolvedCIF 2312 - Ownership of shares – 75% or more → OECIF 2312 - Right to appoint or remove directors → OECIF 2312 - Ownership of voting rights - 75% or more → OE
- 65Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-07-08 ~ dissolvedCIF 2238 - Ownership of shares – 75% or more → OECIF 2238 - Right to appoint or remove directors → OECIF 2238 - Ownership of voting rights - 75% or more → OE
- 66Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-11-13 ~ dissolvedCIF 2126 - Ownership of voting rights - 75% or more → OECIF 2126 - Ownership of shares – 75% or more → OECIF 2126 - Right to appoint or remove directors → OE
- 67Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-09-04 ~ dissolvedCIF 2174 - Right to appoint or remove directors → OECIF 2174 - Ownership of voting rights - 75% or more → OECIF 2174 - Ownership of shares – 75% or more → OE
- 68Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-12-06 ~ dissolvedCIF 2108 - Ownership of shares – 75% or more → OECIF 2108 - Right to appoint or remove directors → OECIF 2108 - Ownership of voting rights - 75% or more → OE
- 69Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-06-03 ~ dissolvedCIF 2265 - Right to appoint or remove directors → OECIF 2265 - Ownership of voting rights - 75% or more → OECIF 2265 - Ownership of shares – 75% or more → OE
- 70Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-11-02 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 71Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-11-02 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 72Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-08-02 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE
- 73Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-06-03 ~ dissolvedCIF 2264 - Right to appoint or remove directors → OECIF 2264 - Ownership of voting rights - 75% or more → OECIF 2264 - Ownership of shares – 75% or more → OE
- 74Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2019-06-05 ~ dissolvedCIF 1200 - Ownership of shares – 75% or more → OECIF 1200 - Right to appoint or remove directors → OECIF 1200 - Ownership of voting rights - 75% or more → OE
- 75Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Person with significant control2021-09-08 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 76Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-12-06 ~ dissolvedCIF 2106 - Right to appoint or remove directors → OECIF 2106 - Ownership of voting rights - 75% or more → OECIF 2106 - Ownership of shares – 75% or more → OE
- 77Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-05-12 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 781st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer2011-03-02 ~ dissolvedCIF 169 - Secretary → ME
- 79Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ dissolvedCIF 2539 - Right to appoint or remove directors → OECIF 2539 - Ownership of voting rights - 75% or more → OECIF 2539 - Ownership of shares – 75% or more → OE
- 80Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-03-05 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 812 Woodberry Grove, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2543 - Ownership of shares – 75% or more → OECIF 2543 - Ownership of voting rights - 75% or more → OECIF 2543 - Right to appoint or remove directors → OE
- 8262 East Wing, Burlington House, Northampton, London, United KingdomDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ dissolvedCIF 2534 - Right to appoint or remove directors → OECIF 2534 - Ownership of shares – 75% or more → OECIF 2534 - Ownership of voting rights - 75% or more → OE
- 83Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-07-08 ~ dissolvedCIF 2231 - Ownership of voting rights - 75% or more → OECIF 2231 - Ownership of shares – 75% or more → OECIF 2231 - Right to appoint or remove directors → OE
- 84PROSPER FINANCE LIMITED - 2017-04-111 Mulberry Close, Keelby, Grimsby, EnglandActive Corporate (2 parents)Equity (Company account)-14,627 GBP2023-10-31Person with significant control2016-10-20 ~ nowCIF 2057 - Right to appoint or remove directors → OECIF 2057 - Ownership of shares – 75% or more → OECIF 2057 - Ownership of voting rights - 75% or more → OE
- 85Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-07-08 ~ dissolvedCIF 2230 - Ownership of shares – 75% or more → OECIF 2230 - Ownership of voting rights - 75% or more → OECIF 2230 - Right to appoint or remove directors → OE
- 86Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-04-14 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 87Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-04-14 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 8864 New Cavendish Street, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-07-31Person with significant control2016-04-06 ~ dissolvedCIF 1128 - Ownership of shares – 75% or more → OE
- 894 Dukes Court, Bognor Road, Chichester, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2010-12-10 ~ dissolvedCIF 410 - Secretary → ME
- 90Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2542 - Ownership of voting rights - 75% or more → OECIF 2542 - Ownership of shares – 75% or more → OECIF 2542 - Right to appoint or remove directors → OE
- 91Suite 222, Winnington House 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer2013-11-29 ~ dissolvedCIF 81 - LLP Designated Member → ME
- 92Printing House, 66 Lower Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Person with significant control2018-01-04 ~ dissolvedCIF 1581 - Ownership of voting rights - 75% or more → OECIF 1581 - Ownership of shares – 75% or more → OECIF 1581 - Right to appoint or remove directors → OE
- 9333 Cavendish Square, LondonDissolved Corporate (2 parents)Officer2010-07-01 ~ dissolvedCIF 237 - LLP Designated Member → ME
- 94Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ dissolvedCIF 2536 - Ownership of shares – 75% or more → OECIF 2536 - Right to appoint or remove directors → OECIF 2536 - Ownership of voting rights - 75% or more → OE
- 951st Floor, 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer2013-07-02 ~ dissolvedCIF 83 - Secretary → ME
- 96Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-05-12 ~ dissolvedCIF 2283 - Ownership of shares – 75% or more → OECIF 2283 - Ownership of voting rights - 75% or more → OECIF 2283 - Right to appoint or remove directors → OE
- 97Arke Developments Ltd, Hanover House Fourth Floor, Hanover House, Charlotte Street, Manchester, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Person with significant control2016-12-01 ~ dissolvedCIF 994 - Right to appoint or remove directors → OECIF 994 - Ownership of voting rights - 75% or more → OECIF 994 - Ownership of shares – 75% or more → OE
- 98Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-06-09 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 99Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-06-09 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 100Samanvaya Cultural Centre, Ist Floor Offices Milton Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Person with significant control2017-03-17 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 10115 Quain Court, Sandgate Road, Folkestone, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)182 GBP2019-03-31Person with significant control2017-06-21 ~ dissolvedCIF 968 - Ownership of shares – 75% or more → OECIF 968 - Ownership of voting rights - 75% or more → OECIF 968 - Right to appoint or remove directors → OE
- 102Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-12-08 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 103128a Evington Road, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Person with significant control2018-03-11 ~ dissolvedCIF 1528 - Ownership of voting rights - 75% or more → OECIF 1528 - Ownership of shares – 75% or more → OECIF 1528 - Right to appoint or remove directors → OE
- 104Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-03-05 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 105Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2545 - Ownership of shares – 75% or more → OECIF 2545 - Right to appoint or remove directors → OECIF 2545 - Ownership of voting rights - 75% or more → OE
- 1062 Woodberry Grove, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2547 - Right to appoint or remove directors → OECIF 2547 - Ownership of voting rights - 75% or more → OECIF 2547 - Ownership of shares – 75% or more → OE
- 107Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ dissolvedCIF 2538 - Right to appoint or remove directors → OECIF 2538 - Ownership of voting rights - 75% or more → OECIF 2538 - Ownership of shares – 75% or more → OE
- 1084th Floor Blackfriars House, The Parsonage, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2011-04-06 ~ dissolvedCIF 762 - LLP Designated Member → ME
- 109Claydon Hall, Claydon, Ipswich, Suffolk, United KingdomDissolved Corporate (1 parent)Person with significant control2017-01-05 ~ dissolvedCIF 1969 - Ownership of shares – 75% or more → OECIF 1969 - Right to appoint or remove directors → OECIF 1969 - Ownership of voting rights - 75% or more → OE
- 110Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-08-02 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 111
CODI 2018 LIMITED
- nowCONTRAST DIGITAL LIMITED - 2018-04-262 Woodberry Grove, London, EnglandDissolved Corporate (2 parents)Person with significant control2018-04-26 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE - 112
COMPANY 170518 LLP
- nowBLACKFOX INVESTMENTS LLP - 2018-05-172 Woodberry Grove, London, EnglandDissolved Corporate (2 parents)Officer2018-05-16 ~ dissolvedCIF 75 - LLP Designated Member → ME - 113Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-02-10 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 1142 Woodberry Grove, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1040 - Ownership of voting rights - 75% or more → OECIF 1040 - Right to appoint or remove directors → OECIF 1040 - Ownership of shares – 75% or more → OE
- 11513 Forest Glade, Kettering, NorthamptonshireDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 995 - Ownership of shares – 75% or more → OE
- 116
CORE FN LIMITED
- nowFIRST NATIONAL PLANT LIMITED - 2008-02-06POWER PLANT HIRE GROUP LIMITED - 1999-10-19POWER PLANT HIRE LIMITED - 1990-10-09M.B. PLANT (HOLDINGS) LIMITED - 1987-07-17The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, MiddlesexDissolved Corporate (3 parents)Officer2011-08-24 ~ dissolvedCIF 869 - Secretary → ME - 117Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ dissolvedCIF 2546 - Ownership of voting rights - 75% or more → OECIF 2546 - Ownership of shares – 75% or more → OECIF 2546 - Right to appoint or remove directors → OE
- 118Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2022-01-07 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 119Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-12-07 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 120169 Angel Street, Ipswich, United KingdomDissolved Corporate (1 parent)Person with significant control2016-11-25 ~ dissolvedCIF 2027 - Ownership of voting rights - 75% or more → OECIF 2027 - Ownership of shares – 75% or more → OECIF 2027 - Right to appoint or remove directors → OE
- 1211st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (4 parents)Officer2015-08-24 ~ dissolvedCIF 12 - Secretary → ME
- 1225th Floor 11 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-12-16 ~ dissolvedCIF 1996 - Ownership of shares – 75% or more → OECIF 1996 - Ownership of voting rights - 75% or more → OECIF 1996 - Right to appoint or remove directors → OE
- 123Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-12-08 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 124Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-08-02 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 1252 Woodberry Grove, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2537 - Ownership of shares – 75% or more → OECIF 2537 - Ownership of voting rights - 75% or more → OECIF 2537 - Right to appoint or remove directors → OE
- 126Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ dissolvedCIF 2544 - Ownership of voting rights - 75% or more → OECIF 2544 - Ownership of shares – 75% or more → OECIF 2544 - Right to appoint or remove directors → OE
- 127First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer2012-12-21 ~ dissolvedCIF 39 - Secretary → ME
- 128Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)41 GBP2018-03-31Person with significant control2017-06-15 ~ dissolvedCIF 971 - Right to appoint or remove directors → OECIF 971 - Ownership of shares – 75% or more → OECIF 971 - Ownership of voting rights - 75% or more → OE
- 1291st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer2011-08-12 ~ dissolvedCIF 160 - Secretary → ME
- 130Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-03-05 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE
- 131Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2022-01-07 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 132Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-11-02 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE
- 133Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-09-04 ~ dissolvedCIF 2176 - Right to appoint or remove directors → OECIF 2176 - Ownership of shares – 75% or more → OECIF 2176 - Ownership of voting rights - 75% or more → OE
- 1342 Woodberry Grove, LondonDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ dissolvedCIF 1041 - Ownership of shares – 75% or more → OECIF 1041 - Right to appoint or remove directors → OECIF 1041 - Ownership of voting rights - 75% or more → OE
- 135Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-06-09 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 136Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-06-09 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 137Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-11-13 ~ dissolvedCIF 2125 - Ownership of voting rights - 75% or more → OECIF 2125 - Ownership of shares – 75% or more → OECIF 2125 - Right to appoint or remove directors → OE
- 1382 Woodberry Grove, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1042 - Ownership of shares – 75% or more → OECIF 1042 - Ownership of voting rights - 75% or more → OECIF 1042 - Right to appoint or remove directors → OE
- 139Office 9 Dalton House, 60 Windsor Avenue, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-04-12 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 1401st Floor, 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer2013-03-22 ~ dissolvedCIF 33 - Secretary → ME
- 141Winnington House, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (1 parent)Person with significant control2021-04-28 ~ dissolvedCIF 2531 - Ownership of voting rights - 75% or more → OECIF 2531 - Ownership of shares – 75% or more → OECIF 2531 - Right to appoint or remove directors → OE
- 142
DOLCEGREEN LIMITED
- nowRIMAMORE LIMITED - 2017-06-15Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)15,013.60 GBP2022-03-31Person with significant control2017-04-20 ~ dissolvedCIF 938 - Right to appoint or remove directors → OECIF 938 - Ownership of shares – 75% or more → OECIF 938 - Ownership of voting rights - 75% or more → OE - 143Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-06-03 ~ dissolvedCIF 2258 - Ownership of voting rights - 75% or more → OECIF 2258 - Right to appoint or remove directors → OECIF 2258 - Ownership of shares – 75% or more → OE
- 144Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)44,045.05 GBP2024-03-31Person with significant control2018-06-18 ~ nowCIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE
- 145Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-06-09 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 146Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Person with significant control2021-09-08 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 147Unit 20 Farthing Road, Ipswich, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Person with significant control2016-04-06 ~ nowCIF - Ownership of shares – 75% or more → OE
- 14864 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2014-10-20 ~ dissolvedCIF 65 - Secretary → ME
- 149Unit 2, 8 Pyrcroft Road, Chertsey, Surrey, United KingdomDissolved Corporate (2 parents)Person with significant control2018-02-05 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE
- 1507 Milbanke Court, Milbanke Way, Bracknell, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2011-08-15 ~ dissolvedCIF 706 - LLP Designated Member → ME
- 151Winnington House, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (3 parents)Officer2012-09-05 ~ dissolvedCIF 369 - Secretary → ME
- 152Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (3 parents)Equity (Company account)13,572 GBP2020-03-31Person with significant control2018-06-18 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 153First Floor 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer2013-10-23 ~ dissolvedCIF 27 - Secretary → ME2012-10-18 ~ dissolvedCIF 44 - Secretary → ME
- 154Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ dissolvedCIF 2561 - Ownership of voting rights - 75% or more → OECIF 2561 - Right to appoint or remove directors → OECIF 2561 - Ownership of shares – 75% or more → OE
- 155Woodberry House 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (3 parents)Officer2017-07-04 ~ dissolvedCIF 880 - Secretary → ME
- 156C/o Rsvp Media Response Ltd 5th Floor Northen & Shell Tower, 4 Selsdon Way, LondonDissolved Corporate (2 parents)Officer2015-07-27 ~ dissolvedCIF 13 - Secretary → ME
- 157Winnington House, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (1 parent)Person with significant control2019-11-27 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 15864 New Cavendish Street, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-07-31Person with significant control2016-04-06 ~ dissolvedCIF 996 - Ownership of shares – 75% or more → OECIF 996 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 159Vantage House, East Terrace Business Park, Euxton Lane, Euxton, Lancashire, United KingdomDissolved Corporate (1 parent)Person with significant control2018-03-11 ~ dissolvedCIF 1529 - Ownership of voting rights - 75% or more → OECIF 1529 - Ownership of shares – 75% or more → OECIF 1529 - Right to appoint or remove directors → OE
- 160Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-08-05 ~ dissolvedCIF 2206 - Right to appoint or remove directors → OECIF 2206 - Ownership of voting rights - 75% or more → OECIF 2206 - Ownership of shares – 75% or more → OE
- 161Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-08-05 ~ dissolvedCIF 2210 - Ownership of voting rights - 75% or more → OECIF 2210 - Right to appoint or remove directors → OECIF 2210 - Ownership of shares – 75% or more → OE
- 162Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-08-05 ~ dissolvedCIF 2201 - Ownership of shares – 75% or more → OECIF 2201 - Ownership of voting rights - 75% or more → OECIF 2201 - Right to appoint or remove directors → OE
- 163Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2571 - Ownership of voting rights - 75% or more → OECIF 2571 - Right to appoint or remove directors → OECIF 2571 - Ownership of shares – 75% or more → OE
- 1642 Woodberry Grove, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2559 - Ownership of voting rights - 75% or more → OECIF 2559 - Right to appoint or remove directors → OECIF 2559 - Ownership of shares – 75% or more → OE
- 1656th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)Person with significant control2017-04-24 ~ dissolvedCIF 1849 - Ownership of shares – 75% or more → OECIF 1849 - Right to appoint or remove directors → OECIF 1849 - Ownership of voting rights - 75% or more → OE
- 166Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-01-07 ~ dissolvedCIF 2087 - Ownership of shares – 75% or more → OECIF 2087 - Right to appoint or remove directors → OECIF 2087 - Ownership of voting rights - 75% or more → OE
- 167Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-12-08 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 168207 Holyhead Road, Unit 207, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Person with significant control2016-08-25 ~ nowCIF - Ownership of shares – 75% or more → OE
- 169Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-02-10 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 170Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-04-14 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 171Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-08-02 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 172Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-11-13 ~ dissolvedCIF 2128 - Right to appoint or remove directors → OECIF 2128 - Ownership of shares – 75% or more → OECIF 2128 - Ownership of voting rights - 75% or more → OE
- 173Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-09-04 ~ dissolvedCIF 2173 - Ownership of shares – 75% or more → OECIF 2173 - Right to appoint or remove directors → OECIF 2173 - Ownership of voting rights - 75% or more → OE
- 174Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Person with significant control2021-09-08 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 175Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-10-02 ~ dissolvedCIF 2157 - Ownership of shares – 75% or more → OECIF 2157 - Ownership of voting rights - 75% or more → OECIF 2157 - Right to appoint or remove directors → OE
- 176Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-06-03 ~ dissolvedCIF 2260 - Ownership of voting rights - 75% or more → OECIF 2260 - Right to appoint or remove directors → OECIF 2260 - Ownership of shares – 75% or more → OE
- 177Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-02-10 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 178Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (3 parents)Officer2017-02-13 ~ dissolvedCIF 149 - Secretary → ME
- 179Office 9 Dalton House, 60 Windsor Avenue, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-12-08 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 1803 Worcester Avenue, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2560 - Ownership of voting rights - 75% or more → OECIF 2560 - Right to appoint or remove directors → OECIF 2560 - Ownership of shares – 75% or more → OE
- 181Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-09-04 ~ dissolvedCIF 2182 - Ownership of voting rights - 75% or more → OECIF 2182 - Right to appoint or remove directors → OECIF 2182 - Ownership of shares – 75% or more → OE
- 182Coronation House, 2, Queen Street, Lymington, United KingdomDissolved Corporate (4 parents)Equity (Company account)200 GBP2022-04-30Person with significant control2021-04-29 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 1832 Woodberry Grove, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2567 - Right to appoint or remove directors → OECIF 2567 - Ownership of voting rights - 75% or more → OECIF 2567 - Ownership of shares – 75% or more → OE
- 1842 Woodberry Grove, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2569 - Ownership of voting rights - 75% or more → OECIF 2569 - Ownership of shares – 75% or more → OECIF 2569 - Right to appoint or remove directors → OE
- 18541 Penfold Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1038 - Right to appoint or remove directors → OECIF 1038 - Ownership of voting rights - 75% or more → OECIF 1038 - Ownership of shares – 75% or more → OECIF 2533 - Ownership of voting rights - 75% or more → OECIF 2533 - Ownership of shares – 75% or more → OECIF 2533 - Right to appoint or remove directors → OE
- 186Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-01-07 ~ dissolvedCIF 2082 - Right to appoint or remove directors → OECIF 2082 - Ownership of shares – 75% or more → OECIF 2082 - Ownership of voting rights - 75% or more → OE
- 187Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)45,497.68 GBP2024-03-31Person with significant control2016-05-05 ~ nowCIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 1882 Woodberry Grove, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2568 - Right to appoint or remove directors → OECIF 2568 - Ownership of shares – 75% or more → OECIF 2568 - Ownership of voting rights - 75% or more → OE
- 1898 Roffey Close, Horley, Surrey, EnglandDissolved Corporate (2 parents)Current Assets (Company account)10,861 GBP2015-03-31Officer2010-05-11 ~ dissolvedCIF 186 - Secretary → ME
- 190Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-08-05 ~ dissolvedCIF 2207 - Ownership of voting rights - 75% or more → OECIF 2207 - Ownership of shares – 75% or more → OECIF 2207 - Right to appoint or remove directors → OE
- 191First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer2013-01-04 ~ dissolvedCIF 38 - Secretary → ME
- 19211a Glendale Drive, Wimbledon, LondonDissolved Corporate (2 parents)Officer2014-05-30 ~ dissolvedCIF 92 - Secretary → ME
- 193Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Person with significant control2018-08-21 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 194Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-07-11 ~ dissolvedCIF 1450 - Ownership of shares – 75% or more → OECIF 1450 - Right to appoint or remove directors → OECIF 1450 - Ownership of voting rights - 75% or more → OE
- 1951st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer2015-02-11 ~ dissolvedCIF 4 - Secretary → ME2018-02-21 ~ dissolvedCIF 3 - Secretary → ME
- 196Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-02-10 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 19722 St Albans Road, Codicote, Hertfordshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-09-30Person with significant control2017-06-02 ~ dissolvedCIF 1787 - Ownership of shares – 75% or more → OECIF 1787 - Right to appoint or remove directors → OECIF 1787 - Ownership of voting rights - 75% or more → OE
- 198Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-10-05 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 199Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-06-03 ~ dissolvedCIF 2261 - Right to appoint or remove directors → OECIF 2261 - Ownership of voting rights - 75% or more → OECIF 2261 - Ownership of shares – 75% or more → OE
- 200Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-06-03 ~ dissolvedCIF 2267 - Ownership of voting rights - 75% or more → OECIF 2267 - Right to appoint or remove directors → OECIF 2267 - Ownership of shares – 75% or more → OE
- 201364-368 Cranbrook Road, Gants Hill, Ilford, EssexDissolved Corporate (3 parents)Person with significant control2016-08-25 ~ dissolvedCIF 1139 - Ownership of voting rights - 75% or more → OECIF 1139 - Ownership of shares – 75% or more → OECIF 1139 - Right to appoint or remove directors → OE
- 202Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Person with significant control2021-09-08 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 203Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-08-05 ~ dissolvedCIF 2209 - Ownership of voting rights - 75% or more → OECIF 2209 - Ownership of shares – 75% or more → OECIF 2209 - Right to appoint or remove directors → OE
- 204Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-03-05 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 205178 Seven Sisters Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-09-26 ~ dissolvedCIF 2510 - Right to appoint or remove directors → OECIF 2510 - Ownership of voting rights - 75% or more → OECIF 2510 - Ownership of shares – 75% or more → OE
- 2065 Theobald Court, Theobald Street, Elstree, Herts, United KingdomDissolved Corporate (1 parent)Person with significant control2018-04-03 ~ dissolvedCIF 1509 - Right to appoint or remove directors → OECIF 1509 - Ownership of voting rights - 75% or more → OECIF 1509 - Ownership of shares – 75% or more → OE
- 20780 Kingsland High Street, London, United KingdomDissolved Corporate (1 parent)Person with significant control2017-09-18 ~ dissolvedCIF 1708 - Right to appoint or remove directors → OECIF 1708 - Ownership of shares – 75% or more → OECIF 1708 - Ownership of voting rights - 75% or more → OE
- 208Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-10-05 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 209Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-11-02 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 210Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-06-03 ~ dissolvedCIF 2268 - Right to appoint or remove directors → OECIF 2268 - Ownership of shares – 75% or more → OECIF 2268 - Ownership of voting rights - 75% or more → OE
- 211Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-06-03 ~ dissolvedCIF 2263 - Ownership of voting rights - 75% or more → OECIF 2263 - Right to appoint or remove directors → OECIF 2263 - Ownership of shares – 75% or more → OE
- 212Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-12-06 ~ dissolvedCIF 2110 - Ownership of shares – 75% or more → OECIF 2110 - Right to appoint or remove directors → OECIF 2110 - Ownership of voting rights - 75% or more → OE
- 213107 Cleethorpe Road, Grimsby, North East Lincolnshire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)34,705 GBP2024-11-30Person with significant control2019-11-21 ~ nowCIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE
- 214Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ dissolvedCIF 2562 - Ownership of voting rights - 75% or more → OECIF 2562 - Right to appoint or remove directors → OECIF 2562 - Ownership of shares – 75% or more → OE
- 215Fyfield Valley Road, Hughenden Valley, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Person with significant control2018-02-05 ~ dissolvedCIF 1555 - Right to appoint or remove directors → OECIF 1555 - Ownership of shares – 75% or more → OECIF 1555 - Ownership of voting rights - 75% or more → OE
- 2162 Woodberry Grove, London, EnglandDissolved Corporate (1 parent)Person with significant control2019-01-30 ~ dissolvedCIF 887 - Ownership of voting rights - 75% or more → OECIF 887 - Ownership of shares – 75% or more → OECIF 887 - Right to appoint or remove directors → OE
- 217Lower Windyeats Cottage Forest Road, Redlynch, Salisbury, EnglandDissolved Corporate (4 parents)Equity (Company account)120 GBP2019-12-31Person with significant control2017-09-14 ~ dissolvedCIF 1021 - Ownership of shares – 75% or more → OECIF 1021 - Ownership of voting rights - 75% or more → OECIF 1021 - Right to appoint or remove directors → OE
- 218Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-10-05 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 219Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-01-08 ~ dissolvedCIF 2079 - Ownership of voting rights - 75% or more → OECIF 2079 - Ownership of shares – 75% or more → OECIF 2079 - Right to appoint or remove directors → OE
- 220Unit 8 Ebbsfleet Business Park, Stonebridge Road, Ebbsfleet, Kent, United KingdomDissolved Corporate (2 parents)Person with significant control2017-12-06 ~ dissolvedCIF 1609 - Ownership of voting rights - 75% or more → OECIF 1609 - Ownership of shares – 75% or more → OECIF 1609 - Right to appoint or remove directors → OE
- 221Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-07-08 ~ dissolvedCIF 2237 - Ownership of voting rights - 75% or more → OECIF 2237 - Ownership of shares – 75% or more → OECIF 2237 - Right to appoint or remove directors → OE
- 222Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-05-12 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 223Centurion House, 129 Deansgate, Manchester, United KingdomDissolved Corporate (2 parents)Officer2011-12-06 ~ dissolvedCIF 656 - LLP Designated Member → ME
- 22464 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-23 ~ dissolvedCIF 614 - LLP Designated Member → ME
- 225Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-09-04 ~ dissolvedCIF 2181 - Right to appoint or remove directors → OECIF 2181 - Ownership of voting rights - 75% or more → OECIF 2181 - Ownership of shares – 75% or more → OE
- 226Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-06-03 ~ dissolvedCIF 2259 - Ownership of voting rights - 75% or more → OECIF 2259 - Right to appoint or remove directors → OECIF 2259 - Ownership of shares – 75% or more → OE
- 227Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-07-08 ~ dissolvedCIF 2229 - Ownership of voting rights - 75% or more → OECIF 2229 - Ownership of shares – 75% or more → OECIF 2229 - Right to appoint or remove directors → OE
- 228Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-05-12 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 229Winnington House, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ dissolvedCIF 2563 - Right to appoint or remove directors → OECIF 2563 - Ownership of voting rights - 75% or more → OECIF 2563 - Ownership of shares – 75% or more → OE
- 2301st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer2011-10-27 ~ dissolvedCIF 155 - Secretary → ME
- 231Winnington House, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (1 parent)Person with significant control2020-07-15 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 232Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)4,620.38 GBP2024-03-31Person with significant control2018-08-21 ~ nowCIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 233Winnington House 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer2013-01-17 ~ dissolvedCIF 145 - LLP Designated Member → ME
- 234Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-07-08 ~ dissolvedCIF 2234 - Ownership of voting rights - 75% or more → OECIF 2234 - Ownership of shares – 75% or more → OECIF 2234 - Right to appoint or remove directors → OE
- 235Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-11-11 ~ dissolvedCIF 2132 - Ownership of shares – 75% or more → OECIF 2132 - Ownership of voting rights - 75% or more → OECIF 2132 - Right to appoint or remove directors → OE
- 236Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-03-08 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 237Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-10-02 ~ dissolvedCIF 2152 - Ownership of voting rights - 75% or more → OECIF 2152 - Right to appoint or remove directors → OECIF 2152 - Ownership of shares – 75% or more → OE
- 238Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-05-12 ~ dissolvedCIF 2290 - Right to appoint or remove directors → OECIF 2290 - Ownership of voting rights - 75% or more → OECIF 2290 - Ownership of shares – 75% or more → OE
- 23942 Camden High Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-09-26 ~ dissolvedCIF 2509 - Ownership of shares – 75% or more → OECIF 2509 - Ownership of voting rights - 75% or more → OECIF 2509 - Right to appoint or remove directors → OE
- 240Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-08-02 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 24164 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-04-15 ~ dissolvedCIF 125 - Secretary → ME
- 242505 Pinner Road, Harrow, United KingdomDissolved Corporate (3 parents)Person with significant control2017-02-28 ~ dissolvedCIF 1913 - Right to appoint or remove directors → OECIF 1913 - Ownership of shares – 75% or more → OECIF 1913 - Ownership of voting rights - 75% or more → OE
- 243Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-08-02 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE
- 24478 Loughborough Road, Quorn, Leicestershire, United KingdomDissolved Corporate (2 parents)Person with significant control2021-10-06 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 245Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-08-02 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 246Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-08-02 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 247Winnington House, 2 Woodberry Grove, London, EnglandDissolved Corporate (2 parents)Officer2013-01-15 ~ dissolvedCIF 514 - LLP Designated Member → ME
- 248Winnington House, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer2010-12-06 ~ dissolvedCIF 179 - Secretary → ME
- 249Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-05-12 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 250Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-04-02 ~ dissolvedCIF 2311 - Right to appoint or remove directors → OECIF 2311 - Ownership of shares – 75% or more → OECIF 2311 - Ownership of voting rights - 75% or more → OE
- 251Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-04-14 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 252Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-11-20 ~ dissolvedCIF 907 - Right to appoint or remove directors → OECIF 907 - Ownership of shares – 75% or more → OECIF 907 - Ownership of voting rights - 75% or more → OE
- 253Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-03-04 ~ dissolvedCIF 2331 - Ownership of voting rights - 75% or more → OECIF 2331 - Right to appoint or remove directors → OECIF 2331 - Ownership of shares – 75% or more → OE
- 254309 Hoe Street, Walthamstow, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-08-02 ~ dissolvedCIF 1741 - Ownership of shares – 75% or more → OECIF 1741 - Ownership of voting rights - 75% or more → OECIF 1741 - Right to appoint or remove directors → OE
- 255Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-04-02 ~ dissolvedCIF 2313 - Right to appoint or remove directors → OECIF 2313 - Ownership of shares – 75% or more → OECIF 2313 - Ownership of voting rights - 75% or more → OE
- 25619-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)362 GBP2024-08-31Person with significant control2016-08-12 ~ nowCIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 2573 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (4 parents)Person with significant control2016-11-25 ~ dissolvedCIF 2026 - Right to appoint or remove directors → OECIF 2026 - Ownership of shares – 75% or more → OECIF 2026 - Ownership of voting rights - 75% or more → OE
- 2581st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer2010-04-12 ~ dissolvedCIF 187 - Secretary → ME
- 2592b Meadowbrook Park, Halfway, Sheffield, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2011-11-25 ~ dissolvedCIF 129 - Secretary → ME
- 2602 Woodberry Grove, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1035 - Ownership of voting rights - 75% or more → OECIF 1035 - Ownership of shares – 75% or more → OECIF 1035 - Right to appoint or remove directors → OE
- 261Winnington House 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-23 ~ dissolvedCIF 349 - Secretary → ME
- 2622 Woodberry Grove, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1045 - Ownership of voting rights - 75% or more → OECIF 1045 - Right to appoint or remove directors → OECIF 1045 - Ownership of shares – 75% or more → OE
- 263The Steading Rock Brow, Thornley-with-wheatley, Preston, Lancashire, United KingdomDissolved Corporate (3 parents)Equity (Company account)15,850 GBP2020-04-30Person with significant control2017-09-18 ~ dissolvedCIF 1709 - Ownership of voting rights - 75% or more → OECIF 1709 - Right to appoint or remove directors → OECIF 1709 - Ownership of shares – 75% or more → OE
- 26427 Broadway, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-07-31Person with significant control2017-07-07 ~ dissolvedCIF 1760 - Right to appoint or remove directors → OECIF 1760 - Ownership of shares – 75% or more → OECIF 1760 - Ownership of voting rights - 75% or more → OE
- 265Unit 15 Hockliffe Business Park, Hockliffe, Bedfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)11,860 GBP2024-10-31Person with significant control2016-10-20 ~ nowCIF 2056 - Right to appoint or remove directors → OECIF 2056 - Ownership of shares – 75% or more → OECIF 2056 - Ownership of voting rights - 75% or more → OE
- 26626 Dixon Lane, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer2013-01-15 ~ dissolvedCIF 146 - Secretary → ME
- 267Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-08-02 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 268Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-06-09 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 2691st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer2015-12-15 ~ dissolvedCIF 7 - Secretary → ME2016-12-16 ~ dissolvedCIF 5 - Secretary → ME
- 2701st Floor, 2 Woodberry Grove, Finchley, LondonDissolved Corporate (2 parents)Officer2014-01-28 ~ dissolvedCIF 26 - Secretary → ME
- 2712 Woodberry Grove, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2548 - Right to appoint or remove directors → OECIF 2548 - Ownership of shares – 75% or more → OECIF 2548 - Ownership of voting rights - 75% or more → OE
- 2725 Theobald Court, Theobald Street, Elstree, Herts, United KingdomDissolved Corporate (2 parents)Person with significant control2016-12-16 ~ dissolvedCIF 1997 - Ownership of voting rights - 75% or more → OECIF 1997 - Right to appoint or remove directors → OECIF 1997 - Ownership of shares – 75% or more → OE
- 273Swinford House, Albion Street, Brierley Hill, West Midlands, United KingdomDissolved Corporate (2 parents)Person with significant control2017-02-28 ~ dissolvedCIF 1914 - Ownership of voting rights - 75% or more → OECIF 1914 - Right to appoint or remove directors → OECIF 1914 - Ownership of shares – 75% or more → OE
- 274Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (1 parent)Person with significant control2017-02-28 ~ dissolvedCIF 1912 - Ownership of voting rights - 75% or more → OECIF 1912 - Ownership of shares – 75% or more → OECIF 1912 - Right to appoint or remove directors → OE
- 275Winnington House, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-20 ~ dissolvedCIF 118 - Secretary → ME
- 276Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)2,173 GBP2021-03-31Person with significant control2017-05-08 ~ dissolvedCIF 937 - Ownership of voting rights - 75% or more → OECIF 937 - Right to appoint or remove directors → OECIF 937 - Ownership of shares – 75% or more → OE
- 277Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ dissolvedCIF 2556 - Right to appoint or remove directors → OECIF 2556 - Ownership of shares – 75% or more → OECIF 2556 - Ownership of voting rights - 75% or more → OE
- 27850a St. Olav's Court, Lower Road, London, EnglandDissolved Corporate (2 parents)Officer2014-05-30 ~ dissolvedCIF 94 - Secretary → ME
- 279R.SMITH(HORLEY),LIMITED - 1987-10-26The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, MiddlesexDissolved Corporate (3 parents)Officer2011-08-08 ~ dissolvedCIF 870 - Secretary → ME
- 280Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-01-07 ~ dissolvedCIF 2088 - Right to appoint or remove directors → OECIF 2088 - Ownership of voting rights - 75% or more → OECIF 2088 - Ownership of shares – 75% or more → OE
- 281Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-08-05 ~ dissolvedCIF 2200 - Ownership of voting rights - 75% or more → OECIF 2200 - Ownership of shares – 75% or more → OECIF 2200 - Right to appoint or remove directors → OE
- 282Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-07-08 ~ dissolvedCIF 2232 - Ownership of shares – 75% or more → OECIF 2232 - Ownership of voting rights - 75% or more → OECIF 2232 - Right to appoint or remove directors → OE
- 283Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-06-09 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 284Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-01-07 ~ dissolvedCIF 2085 - Ownership of voting rights - 75% or more → OECIF 2085 - Right to appoint or remove directors → OECIF 2085 - Ownership of shares – 75% or more → OE
- 285First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer2012-04-30 ~ dissolvedCIF 49 - Secretary → ME
- 286Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-04-14 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE
- 287Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-04-14 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 28836 Rusholme Grove, London, United KingdomDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ dissolvedCIF 2557 - Right to appoint or remove directors → OECIF 2557 - Ownership of voting rights - 75% or more → OECIF 2557 - Ownership of shares – 75% or more → OE
- 2891st Floor, 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer2013-07-22 ~ dissolvedCIF 82 - Secretary → ME
- 290Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-09-04 ~ dissolvedCIF 2175 - Ownership of voting rights - 75% or more → OECIF 2175 - Ownership of shares – 75% or more → OECIF 2175 - Right to appoint or remove directors → OE
- 291Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-09-04 ~ dissolvedCIF 2178 - Right to appoint or remove directors → OECIF 2178 - Ownership of voting rights - 75% or more → OECIF 2178 - Ownership of shares – 75% or more → OE
- 292Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Equity (Company account)-29,430 GBP2021-03-31Officer2012-09-10 ~ dissolvedCIF 345 - Secretary → ME
- 293107 Cleethorpe Road, Grimsby, North East Lincolnshire, United KingdomActive Corporate (2 parents)Equity (Company account)-7,239 GBP2024-03-31Person with significant control2020-03-16 ~ nowCIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 294Chamberlain Building, 36 Frederick Street, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2011-06-30 ~ dissolvedCIF 719 - LLP Designated Member → ME
- 295Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ dissolvedCIF 2558 - Ownership of shares – 75% or more → OECIF 2558 - Ownership of voting rights - 75% or more → OECIF 2558 - Right to appoint or remove directors → OE
- 296First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer2012-06-18 ~ dissolvedCIF 48 - Secretary → ME
- 29778 Loughborough Road, Quorn, Leicestershire, United KingdomDissolved Corporate (1 parent)Person with significant control2020-05-29 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 298Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-01-02 ~ dissolvedCIF 2376 - Right to appoint or remove directors → OECIF 2376 - Ownership of shares – 75% or more → OECIF 2376 - Ownership of voting rights - 75% or more → OE
- 299Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-07-08 ~ dissolvedCIF 2236 - Ownership of voting rights - 75% or more → OECIF 2236 - Right to appoint or remove directors → OECIF 2236 - Ownership of shares – 75% or more → OE
- 300Coronation House, 2, Queen Street, Lymington, United KingdomActive Corporate (4 parents)Equity (Company account)11,248 GBP2024-04-30Person with significant control2020-03-11 ~ nowCIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 301107 Cleethorpe Road, Grimsby, N E Lincs, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-45,726 GBP2024-06-30Person with significant control2019-06-05 ~ nowCIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 302Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-07-08 ~ dissolvedCIF 2239 - Ownership of voting rights - 75% or more → OECIF 2239 - Right to appoint or remove directors → OECIF 2239 - Ownership of shares – 75% or more → OE
- 3039 Royal Parade, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-05-12 ~ dissolvedCIF 1818 - Ownership of voting rights - 75% or more → OECIF 1818 - Right to appoint or remove directors → OECIF 1818 - Ownership of shares – 75% or more → OE
- 304Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-11-02 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 305Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-08-05 ~ dissolvedCIF 2203 - Ownership of voting rights - 75% or more → OECIF 2203 - Right to appoint or remove directors → OECIF 2203 - Ownership of shares – 75% or more → OE
- 306Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-11-11 ~ dissolvedCIF 2135 - Ownership of shares – 75% or more → OECIF 2135 - Right to appoint or remove directors → OECIF 2135 - Ownership of voting rights - 75% or more → OE
- 307METGROVE LIMITED - 2018-01-105 Theobald Court, Theobald Street, Elstree, Herts, United KingdomDissolved Corporate (2 parents)Person with significant control2017-04-24 ~ dissolvedCIF 1848 - Right to appoint or remove directors → OECIF 1848 - Ownership of voting rights - 75% or more → OECIF 1848 - Ownership of shares – 75% or more → OE
- 3081 Audley Close, London, United KingdomDissolved Corporate (1 parent)Person with significant control2017-03-24 ~ dissolvedCIF 1881 - Ownership of voting rights - 75% or more → OECIF 1881 - Right to appoint or remove directors → OECIF 1881 - Ownership of shares – 75% or more → OE
- 309309 Hoe Street, Walthamstow, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-06-02 ~ dissolvedCIF 1788 - Ownership of voting rights - 75% or more → OECIF 1788 - Right to appoint or remove directors → OECIF 1788 - Ownership of shares – 75% or more → OE
- 310Winnington House, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2019-08-08 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 311Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-01-07 ~ dissolvedCIF 2083 - Ownership of shares – 75% or more → OECIF 2083 - Right to appoint or remove directors → OECIF 2083 - Ownership of voting rights - 75% or more → OE
- 312Vantage House, East Terrace Business Park, Euxton Lane, Euxton, Lancashire, United KingdomDissolved Corporate (1 parent)Person with significant control2016-11-25 ~ dissolvedCIF 2025 - Ownership of voting rights - 75% or more → OECIF 2025 - Right to appoint or remove directors → OECIF 2025 - Ownership of shares – 75% or more → OE
- 313107 Westbourne Grove, London, United KingdomDissolved Corporate (1 parent)Person with significant control2017-11-08 ~ dissolvedCIF 1637 - Right to appoint or remove directors → OECIF 1637 - Ownership of shares – 75% or more → OECIF 1637 - Ownership of voting rights - 75% or more → OE
- 314132a Boundary Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,176 GBP2019-06-30Person with significant control2017-12-06 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE
- 315Vantage House, East Terrace Business Park, Euxton Lane, Euxton, Lancashire, United KingdomDissolved Corporate (1 parent)Person with significant control2017-02-28 ~ dissolvedCIF 1910 - Ownership of voting rights - 75% or more → OECIF 1910 - Right to appoint or remove directors → OECIF 1910 - Ownership of shares – 75% or more → OE
- 316Vantage House, East Terrace Business Park, Euxton Lane, Euxton, Lancashire, United KingdomDissolved Corporate (1 parent)Person with significant control2016-11-25 ~ dissolvedCIF 2028 - Right to appoint or remove directors → OECIF 2028 - Ownership of shares – 75% or more → OECIF 2028 - Ownership of voting rights - 75% or more → OE
- 3171st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer2010-04-01 ~ dissolvedCIF 189 - Secretary → ME
- 318Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-08-05 ~ dissolvedCIF 2205 - Ownership of shares – 75% or more → OECIF 2205 - Right to appoint or remove directors → OECIF 2205 - Ownership of voting rights - 75% or more → OE
- 31933 The Crossways, Heston, Hounslow, MiddlesexDissolved Corporate (3 parents)Officer2012-04-12 ~ dissolvedCIF 868 - Secretary → ME
- 320Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-06-09 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 321Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)24,165 GBP2020-03-31Person with significant control2017-05-11 ~ dissolvedCIF 933 - Ownership of shares – 75% or more → OECIF 933 - Ownership of voting rights - 75% or more → OECIF 933 - Right to appoint or remove directors → OE
- 322Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-06-09 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 323DWK LIFE SCIENCES LIMITED - 2020-07-06Winnington House, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-04-06 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE
- 324Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-11-13 ~ dissolvedCIF 2129 - Ownership of shares – 75% or more → OECIF 2129 - Ownership of voting rights - 75% or more → OECIF 2129 - Right to appoint or remove directors → OE
- 325Winnington House 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer2012-12-03 ~ dissolvedCIF 526 - LLP Designated Member → ME
- 3262nd Floor, 2 Woodberry Grove, London, EnglandDissolved Corporate (2 parents)Officer2014-05-30 ~ dissolvedCIF 78 - Secretary → ME
- 327Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer2011-09-20 ~ dissolvedCIF 158 - Secretary → ME
- 328Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-05-12 ~ dissolvedCIF 2285 - Ownership of voting rights - 75% or more → OECIF 2285 - Ownership of shares – 75% or more → OECIF 2285 - Right to appoint or remove directors → OE
- 329Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-05-12 ~ dissolvedCIF 2284 - Ownership of shares – 75% or more → OECIF 2284 - Ownership of voting rights - 75% or more → OECIF 2284 - Right to appoint or remove directors → OE
- 330Winnington House 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (2 parents)Officer2010-10-29 ~ dissolvedCIF 829 - LLP Designated Member → ME
- 3314th Floor 36 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Person with significant control2016-09-26 ~ dissolvedCIF 2511 - Right to appoint or remove directors → OECIF 2511 - Ownership of shares – 75% or more → OECIF 2511 - Ownership of voting rights - 75% or more → OE
- 332Highfield View Park Lane, Stokenchurch, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Person with significant control2018-04-03 ~ dissolvedCIF 1510 - Ownership of voting rights - 75% or more → OECIF 1510 - Right to appoint or remove directors → OECIF 1510 - Ownership of shares – 75% or more → OE
- 3332 Woodberry Grove, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2549 - Ownership of shares – 75% or more → OECIF 2549 - Ownership of voting rights - 75% or more → OECIF 2549 - Right to appoint or remove directors → OE
- 334
OC423845 LLP
- nowTHE BORO? CLUB LLP - 2018-08-23International House, 12a Homewell, Havant, Hampshire, United KingdomDissolved Corporate (2 parents)Person with significant control2018-08-22 ~ dissolvedCIF 1132 - Right to surplus assets - More than 25% but not more than 50% → OECIF 1132 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2018-08-22 ~ dissolvedCIF 74 - LLP Designated Member → ME - 3351st Floor, 2 Woodberry Grove North Finchley, London, United KingdomDissolved Corporate (1 parent)Officer2011-06-10 ~ dissolvedCIF 396 - Secretary → ME
- 336First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2013-02-21 ~ dissolvedCIF 35 - Secretary → ME
- 337Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-01-07 ~ dissolvedCIF 2086 - Right to appoint or remove directors → OECIF 2086 - Ownership of voting rights - 75% or more → OECIF 2086 - Ownership of shares – 75% or more → OE
- 338Vantage House, East Terrace Business Park, Euxton Lane, Euxton, Lancashire, United KingdomDissolved Corporate (1 parent)Person with significant control2018-04-03 ~ dissolvedCIF 1512 - Ownership of shares – 75% or more → OECIF 1512 - Ownership of voting rights - 75% or more → OECIF 1512 - Right to appoint or remove directors → OE
- 339Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-06-03 ~ dissolvedCIF 2266 - Ownership of voting rights - 75% or more → OECIF 2266 - Right to appoint or remove directors → OECIF 2266 - Ownership of shares – 75% or more → OE
- 340112 Dickenson Road Rusholme, Manchester, Lancashire, United KingdomDissolved Corporate (3 parents)Person with significant control2017-04-24 ~ dissolvedCIF 1847 - Right to appoint or remove directors → OECIF 1847 - Ownership of voting rights - 75% or more → OECIF 1847 - Ownership of shares – 75% or more → OE
- 341Balfour House 741 High Road, Finchley, London, EnglandDissolved Corporate (2 parents)Equity (Company account)11,768 GBP2018-01-31Person with significant control2017-01-05 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 342First Floor, Woburn Court Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-03-31Person with significant control2017-01-05 ~ dissolvedCIF 1970 - Ownership of shares – 75% or more → OECIF 1970 - Right to appoint or remove directors → OECIF 1970 - Ownership of voting rights - 75% or more → OE
- 343
PAXWOOD ND LTD
- nowPAXWOOD TRADERS LIMITED - 2017-06-07105 Victoria Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)471,301 GBP2017-02-28Person with significant control2016-04-06 ~ dissolvedCIF 2555 - Ownership of voting rights - 75% or more → OECIF 2555 - Right to appoint or remove directors → OECIF 2555 - Ownership of shares – 75% or more → OE - 344Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ dissolvedCIF 2552 - Ownership of voting rights - 75% or more → OECIF 2552 - Ownership of shares – 75% or more → OECIF 2552 - Right to appoint or remove directors → OE
- 3452 Woodburry Grove, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-01-04 ~ dissolvedCIF 1579 - Ownership of voting rights - 75% or more → OECIF 1579 - Ownership of shares – 75% or more → OECIF 1579 - Right to appoint or remove directors → OE
- 346Winnington House, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (1 parent)Person with significant control2020-07-15 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 347Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2553 - Ownership of shares – 75% or more → OECIF 2553 - Ownership of voting rights - 75% or more → OECIF 2553 - Right to appoint or remove directors → OE
- 348Office 9 Dalton House, 60 Windsor Avenue, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-05-01 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE
- 3496 Portland Business Centre, Manor House Lane, Datchet, Berkshire, United KingdomDissolved Corporate (2 parents)Person with significant control2022-02-11 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE
- 350Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-06-03 ~ dissolvedCIF 2257 - Ownership of shares – 75% or more → OECIF 2257 - Right to appoint or remove directors → OECIF 2257 - Ownership of voting rights - 75% or more → OE
- 351Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-04-02 ~ dissolvedCIF 2309 - Ownership of shares – 75% or more → OECIF 2309 - Right to appoint or remove directors → OECIF 2309 - Ownership of voting rights - 75% or more → OE
- 352Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-09-04 ~ dissolvedCIF 2183 - Ownership of voting rights - 75% or more → OECIF 2183 - Right to appoint or remove directors → OECIF 2183 - Ownership of shares – 75% or more → OE
- 35315 Springfield Cresent, Solihull Westmidlands B92 9af, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2011-04-07 ~ dissolvedCIF 167 - Secretary → ME
- 354Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-11-02 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 355Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-12-07 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 356Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-11-13 ~ dissolvedCIF 2127 - Ownership of voting rights - 75% or more → OECIF 2127 - Right to appoint or remove directors → OECIF 2127 - Ownership of shares – 75% or more → OE
- 3571st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer2014-06-16 ~ dissolvedCIF 23 - Secretary → ME
- 358Suite 444 Winnington House 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2019-02-14 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 359Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-08-05 ~ dissolvedCIF 2197 - Ownership of voting rights - 75% or more → OECIF 2197 - Right to appoint or remove directors → OECIF 2197 - Ownership of shares – 75% or more → OE
- 360Cumbrian House, 84 Cumbrian Gardens, London, United KingdomActive Corporate (2 parents)Equity (Company account)199,402 GBP2024-06-30Person with significant control2017-01-05 ~ nowCIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 361Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-08-05 ~ dissolvedCIF 2198 - Right to appoint or remove directors → OECIF 2198 - Ownership of shares – 75% or more → OECIF 2198 - Ownership of voting rights - 75% or more → OE
- 362Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-05-12 ~ dissolvedCIF 2288 - Ownership of shares – 75% or more → OECIF 2288 - Right to appoint or remove directors → OECIF 2288 - Ownership of voting rights - 75% or more → OE
- 363Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-10-02 ~ dissolvedCIF 2159 - Ownership of shares – 75% or more → OECIF 2159 - Right to appoint or remove directors → OECIF 2159 - Ownership of voting rights - 75% or more → OE
- 364Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-09-03 ~ dissolvedCIF 2192 - Ownership of shares – 75% or more → OECIF 2192 - Right to appoint or remove directors → OECIF 2192 - Ownership of voting rights - 75% or more → OE
- 365Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-05-12 ~ dissolvedCIF 2287 - Ownership of shares – 75% or more → OECIF 2287 - Ownership of voting rights - 75% or more → OECIF 2287 - Right to appoint or remove directors → OE
- 366Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-04-14 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 367Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-10-02 ~ dissolvedCIF 2158 - Ownership of voting rights - 75% or more → OECIF 2158 - Right to appoint or remove directors → OECIF 2158 - Ownership of shares – 75% or more → OE
- 368Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ dissolvedCIF 2550 - Right to appoint or remove directors → OECIF 2550 - Ownership of voting rights - 75% or more → OECIF 2550 - Ownership of shares – 75% or more → OE
- 3692 Woodberry Grove, LondonDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ dissolvedCIF 1043 - Ownership of voting rights - 75% or more → OECIF 1043 - Right to appoint or remove directors → OECIF 1043 - Ownership of shares – 75% or more → OE
- 37087c St. Augustines Road, LondonDissolved Corporate (2 parents)Officer2011-11-17 ~ dissolvedCIF 153 - Secretary → ME
- 371Pavemar House Three Elm Lane, Golden Green, Tonbridge, Kent, United KingdomDissolved Corporate (1 parent)Person with significant control2018-04-03 ~ dissolvedCIF 1511 - Right to appoint or remove directors → OECIF 1511 - Ownership of shares – 75% or more → OECIF 1511 - Ownership of voting rights - 75% or more → OE
- 372Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-02-10 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 373128a Evington Road, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Person with significant control2017-11-08 ~ dissolvedCIF 1638 - Ownership of shares – 75% or more → OECIF 1638 - Right to appoint or remove directors → OECIF 1638 - Ownership of voting rights - 75% or more → OE
- 374Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-04-02 ~ dissolvedCIF 2310 - Ownership of voting rights - 75% or more → OECIF 2310 - Right to appoint or remove directors → OECIF 2310 - Ownership of shares – 75% or more → OE
- 375Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-07-08 ~ dissolvedCIF 2233 - Right to appoint or remove directors → OECIF 2233 - Ownership of shares – 75% or more → OECIF 2233 - Ownership of voting rights - 75% or more → OE
- 376Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 377Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-11-11 ~ dissolvedCIF 2136 - Ownership of voting rights - 75% or more → OECIF 2136 - Right to appoint or remove directors → OECIF 2136 - Ownership of shares – 75% or more → OE
- 3781st Floor, 2 Woodberry Grove North Finchley, London, United KingdomDissolved Corporate (2 parents)Officer2012-11-15 ~ dissolvedCIF 56 - LLP Designated Member → ME
- 379Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ dissolvedCIF 2564 - Ownership of shares – 75% or more → OECIF 2564 - Ownership of voting rights - 75% or more → OECIF 2564 - Right to appoint or remove directors → OE
- 380Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-06-03 ~ dissolvedCIF 2262 - Ownership of shares – 75% or more → OECIF 2262 - Right to appoint or remove directors → OECIF 2262 - Ownership of voting rights - 75% or more → OE
- 381Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2022-01-07 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 382Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (3 parents)Equity (Company account)5,008 GBP2021-03-31Person with significant control2016-12-30 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 3835 Theobald Court, Theobald Street, Elstree, Herts, United KingdomDissolved Corporate (2 parents)Person with significant control2017-02-28 ~ dissolvedCIF 1911 - Ownership of shares – 75% or more → OECIF 1911 - Ownership of voting rights - 75% or more → OECIF 1911 - Right to appoint or remove directors → OE
- 384Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-11-02 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 3852 Woodberry Grove, LondonDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ dissolvedCIF 1044 - Right to appoint or remove directors → OECIF 1044 - Ownership of voting rights - 75% or more → OECIF 1044 - Ownership of shares – 75% or more → OE
- 3862 Woodberry Grove, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2551 - Right to appoint or remove directors → OECIF 2551 - Ownership of shares – 75% or more → OECIF 2551 - Ownership of voting rights - 75% or more → OE
- 387Winnington House, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (4 parents)Officer2011-08-15 ~ dissolvedCIF 117 - Secretary → ME
- 388107 Cleethorpe Road, Grimsby, North East Lincolnshire, United KingdomActive Corporate (2 parents)Equity (Company account)-1,089 GBP2024-06-30Person with significant control2021-01-18 ~ nowCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 3892 Woodberry Grove, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2570 - Ownership of shares – 75% or more → OECIF 2570 - Ownership of voting rights - 75% or more → OECIF 2570 - Right to appoint or remove directors → OE
- 390Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-07-08 ~ dissolvedCIF 2228 - Right to appoint or remove directors → OECIF 2228 - Ownership of shares – 75% or more → OECIF 2228 - Ownership of voting rights - 75% or more → OE
- 391Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-02-10 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 392Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ dissolvedCIF 2554 - Ownership of shares – 75% or more → OECIF 2554 - Right to appoint or remove directors → OECIF 2554 - Ownership of voting rights - 75% or more → OE
- 393Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1037 - Ownership of voting rights - 75% or more → OECIF 1037 - Ownership of shares – 75% or more → OECIF 1037 - Right to appoint or remove directors → OE
- 394Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2566 - Ownership of voting rights - 75% or more → OECIF 2566 - Right to appoint or remove directors → OECIF 2566 - Ownership of shares – 75% or more → OE
- 395Winnington House, 2 Woodberry Grove, London, United KingdomDissolved Corporate (1 parent)Person with significant control2019-02-12 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 396Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-508 GBP2019-02-28Person with significant control2016-12-06 ~ dissolvedCIF 954 - Ownership of voting rights - 75% or more → OECIF 954 - Right to appoint or remove directors → OECIF 954 - Ownership of shares – 75% or more → OE
- 397Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-12-06 ~ dissolvedCIF 2112 - Ownership of voting rights - 75% or more → OECIF 2112 - Right to appoint or remove directors → OECIF 2112 - Ownership of shares – 75% or more → OE
- 398Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-03-04 ~ dissolvedCIF 2330 - Ownership of shares – 75% or more → OECIF 2330 - Right to appoint or remove directors → OECIF 2330 - Ownership of voting rights - 75% or more → OE
- 399
SANVERENS & PARTNERS LTD
- nowPRIMEBAY ASSOCIATES LIMITED - 2017-01-16Unit F05a, Hastingwood Trading Estate Harbet Road, Edmonton, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-09-26 ~ dissolvedCIF 2508 - Ownership of shares – 75% or more → OECIF 2508 - Right to appoint or remove directors → OECIF 2508 - Ownership of voting rights - 75% or more → OE - 400Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Person with significant control2021-09-08 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 401Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Person with significant control2020-09-04 ~ dissolvedCIF 2180 - Right to appoint or remove directors → OECIF 2180 - Ownership of voting rights - 75% or more → OECIF 2180 - Ownership of shares – 75% or more → OE
- 402Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Person with significant control2020-09-04 ~ dissolvedCIF 2179 - Ownership of shares – 75% or more → OECIF 2179 - Right to appoint or remove directors → OECIF 2179 - Ownership of voting rights - 75% or more → OE
- 403Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-03-05 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE
- 404C/o Pearlman Rose, Jack Dash House, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-04-30Person with significant control2016-04-06 ~ nowCIF - Ownership of shares – 75% or more → OE
- 405Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-11-02 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE
- 406Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-10-02 ~ dissolvedCIF 2162 - Ownership of voting rights - 75% or more → OECIF 2162 - Right to appoint or remove directors → OECIF 2162 - Ownership of shares – 75% or more → OE
- 407Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-04-14 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 408Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-08-05 ~ dissolvedCIF 2208 - Ownership of shares – 75% or more → OECIF 2208 - Right to appoint or remove directors → OECIF 2208 - Ownership of voting rights - 75% or more → OE
- 409Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-02-10 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE
- 410Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-08-05 ~ dissolvedCIF 2211 - Ownership of shares – 75% or more → OECIF 2211 - Right to appoint or remove directors → OECIF 2211 - Ownership of voting rights - 75% or more → OE
- 411Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2019-07-10 ~ dissolvedCIF 1174 - Ownership of voting rights - 75% or more → OECIF 1174 - Right to appoint or remove directors → OECIF 1174 - Ownership of shares – 75% or more → OE
- 41236 Taylor Drive, Throop, Bournemouth, Doreset, United KingdomDissolved Corporate (2 parents)Person with significant control2017-05-09 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 413Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer2011-02-02 ~ dissolvedCIF 795 - LLP Designated Member → ME
- 414Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-12-06 ~ dissolvedCIF 2109 - Right to appoint or remove directors → OECIF 2109 - Ownership of voting rights - 75% or more → OECIF 2109 - Ownership of shares – 75% or more → OE
- 415Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-03-04 ~ dissolvedCIF 2332 - Ownership of voting rights - 75% or more → OECIF 2332 - Ownership of shares – 75% or more → OECIF 2332 - Right to appoint or remove directors → OE
- 4165 Fairford Court, Grange Road, Sutton, SurreyDissolved Corporate (2 parents)Officer2014-05-30 ~ dissolvedCIF 93 - Secretary → ME
- 4171st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)Person with significant control2017-02-02 ~ dissolvedCIF 1940 - Ownership of voting rights - 75% or more → OECIF 1940 - Ownership of shares – 75% or more → OECIF 1940 - Right to appoint or remove directors → OE
- 418Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-07-08 ~ dissolvedCIF 2235 - Right to appoint or remove directors → OECIF 2235 - Ownership of voting rights - 75% or more → OECIF 2235 - Ownership of shares – 75% or more → OE
- 419Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-04-14 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE
- 420Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-10-04 ~ dissolvedCIF 2149 - Right to appoint or remove directors → OECIF 2149 - Ownership of shares – 75% or more → OECIF 2149 - Ownership of voting rights - 75% or more → OE
- 421125 Newland Avenue, Hull, East Yorkshire, EnglandDissolved Corporate (3 parents)Person with significant control2016-08-25 ~ dissolvedCIF 1140 - Right to appoint or remove directors → OECIF 1140 - Ownership of shares – 75% or more → OECIF 1140 - Ownership of voting rights - 75% or more → OE
- 42213 Beech Hill, Hadley Wood, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2012-06-13 ~ dissolvedCIF 580 - LLP Designated Member → ME
- 423Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1036 - Ownership of voting rights - 75% or more → OECIF 1036 - Ownership of shares – 75% or more → OECIF 1036 - Right to appoint or remove directors → OE
- 42436 Windmill Court, West Green, Crawley, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)-220 GBP2017-03-31Person with significant control2016-12-06 ~ dissolvedCIF 953 - Right to appoint or remove directors → OECIF 953 - Ownership of shares – 75% or more → OECIF 953 - Ownership of voting rights - 75% or more → OE
- 425596 Green Lanes, London, United KingdomDissolved Corporate (1 parent)Person with significant control2017-11-08 ~ dissolvedCIF 1639 - Ownership of voting rights - 75% or more → OECIF 1639 - Right to appoint or remove directors → OECIF 1639 - Ownership of shares – 75% or more → OE
- 426169 Preston Road, Brighton, East Sussex, United KingdomDissolved Corporate (2 parents)Officer2011-04-12 ~ dissolvedCIF 757 - LLP Designated Member → ME
- 427410 Roman Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-04-03 ~ dissolvedCIF 602 - LLP Designated Member → ME
- 428Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Person with significant control2021-09-08 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 429Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Person with significant control2021-09-08 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 430Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-07-11 ~ dissolvedCIF 1451 - Ownership of shares – 75% or more → OECIF 1451 - Ownership of voting rights - 75% or more → OECIF 1451 - Right to appoint or remove directors → OE
- 431Anglo Dal House, 5 Spring Villa Park, Edgware, United KingdomDissolved Corporate (3 parents)Equity (Company account)-175 GBP2019-03-31Person with significant control2016-05-18 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 432
TO BE DISSOLVED LIMITED
- nowCHURCH WAY LTD - 2018-05-15Ground Floor, 2 Woodberry Grove, London, EnglandDissolved Corporate (2 parents)Person with significant control2018-05-15 ~ dissolvedCIF 1027 - Ownership of voting rights - 75% or more → OECIF 1027 - Ownership of shares – 75% or more → OECIF 1027 - Right to appoint or remove directors → OE - 433SUNGOLD CONSULTANTS LIMITED - 2018-09-121st Floor, Gallery Court, 28 Arcadia Avenue, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-08-31Person with significant control2017-08-02 ~ dissolvedCIF 1743 - Ownership of shares – 75% or more → OECIF 1743 - Ownership of voting rights - 75% or more → OECIF 1743 - Right to appoint or remove directors → OE
- 434Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-03-04 ~ dissolvedCIF 2333 - Right to appoint or remove directors → OECIF 2333 - Ownership of shares – 75% or more → OECIF 2333 - Ownership of voting rights - 75% or more → OE
- 435Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-03-04 ~ dissolvedCIF 2334 - Ownership of voting rights - 75% or more → OECIF 2334 - Ownership of shares – 75% or more → OECIF 2334 - Right to appoint or remove directors → OE
- 436Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-05-12 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE
- 437Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-05-12 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 438Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-05-12 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 439Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-05-12 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 4403 Graphite Way, Hadfield, Glossop, Derbyshire, EnglandDissolved Corporate (3 parents)Officer2013-08-07 ~ dissolvedCIF 28 - Secretary → ME
- 441C/o Dpc, Vernon Road, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer2011-06-16 ~ dissolvedCIF 726 - LLP Designated Member → ME
- 442Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-12-06 ~ dissolvedCIF 2111 - Ownership of shares – 75% or more → OECIF 2111 - Right to appoint or remove directors → OECIF 2111 - Ownership of voting rights - 75% or more → OE
- 443Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-12-07 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 444107 Cleethorpe Road, Grimsby, North East Lincolnshire, United KingdomDissolved Corporate (4 parents)Person with significant control2021-01-26 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 445Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-04-14 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 446Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-12-06 ~ dissolvedCIF 2104 - Ownership of shares – 75% or more → OECIF 2104 - Right to appoint or remove directors → OECIF 2104 - Ownership of voting rights - 75% or more → OE
- 447Unit 3 Ongar Road Trading Estate, Ongar Road, Dunmow, EssexDissolved Corporate (2 parents)Officer2011-11-03 ~ dissolvedCIF 154 - Secretary → ME
- 448Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-01-07 ~ dissolvedCIF 2080 - Ownership of voting rights - 75% or more → OECIF 2080 - Ownership of shares – 75% or more → OECIF 2080 - Right to appoint or remove directors → OE
- 449Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-11-11 ~ dissolvedCIF 2133 - Ownership of voting rights - 75% or more → OECIF 2133 - Right to appoint or remove directors → OECIF 2133 - Ownership of shares – 75% or more → OE
- 450Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-10-02 ~ dissolvedCIF 2154 - Ownership of shares – 75% or more → OECIF 2154 - Right to appoint or remove directors → OECIF 2154 - Ownership of voting rights - 75% or more → OE
- 451Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex, United KingdomDissolved Corporate (3 parents)Equity (Company account)19,195 GBP2021-03-31Person with significant control2018-06-18 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 452Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ dissolvedCIF 1039 - Ownership of shares – 75% or more → OECIF 1039 - Right to appoint or remove directors → OECIF 1039 - Ownership of voting rights - 75% or more → OE
- 453Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Person with significant control2021-09-08 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE
- 454Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-10-05 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 455Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-10-05 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 456Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-06-09 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 457Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)-145 GBP2018-03-31Person with significant control2016-05-05 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 458Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-02-10 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 459Winnington House, 2, Woodberry Grove, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 460Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-10-05 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE
- 461Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-10-02 ~ dissolvedCIF 2155 - Ownership of shares – 75% or more → OECIF 2155 - Ownership of voting rights - 75% or more → OECIF 2155 - Right to appoint or remove directors → OE
- 462132a Boundary Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-02-28Person with significant control2018-02-07 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 4631st Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer2010-10-11 ~ dissolvedCIF 181 - Secretary → ME
- 464Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2019-12-03 ~ dissolvedCIF 2398 - Ownership of shares – 75% or more → OECIF 2398 - Ownership of voting rights - 75% or more → OECIF 2398 - Right to appoint or remove directors → OE
- 465Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-01-07 ~ dissolvedCIF 2084 - Ownership of voting rights - 75% or more → OECIF 2084 - Ownership of shares – 75% or more → OECIF 2084 - Right to appoint or remove directors → OE
- 46695-97 Church Road, Hove, East Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)64,041 GBP2024-01-31Person with significant control2018-01-04 ~ nowCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 467Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-03-05 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 468Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-03-05 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 469Vantage House, East Terrace Business Park, Euxton Lane, Euxton, Lancashire, United KingdomDissolved Corporate (1 parent)Person with significant control2016-12-16 ~ dissolvedCIF 1995 - Right to appoint or remove directors → OECIF 1995 - Ownership of voting rights - 75% or more → OECIF 1995 - Ownership of shares – 75% or more → OE
- 4702 Woodberry Grove, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-08-02 ~ dissolvedCIF 1742 - Ownership of shares – 75% or more → OECIF 1742 - Ownership of voting rights - 75% or more → OECIF 1742 - Right to appoint or remove directors → OE
- 471Crown House, London Road, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)7,366 GBP2020-03-31Person with significant control2017-04-24 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE
- 47233 Gipsy Road, Leicester, United KingdomDissolved Corporate (1 parent)Person with significant control2017-01-05 ~ dissolvedCIF 1968 - Right to appoint or remove directors → OECIF 1968 - Ownership of shares – 75% or more → OECIF 1968 - Ownership of voting rights - 75% or more → OE
- 47387c St. Augustines Road, LondonDissolved Corporate (2 parents)Officer2010-04-19 ~ dissolvedCIF 871 - Secretary → ME
- 4745 Theobald Court, Theobald Street, Elstree, Herts, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)18,049 GBP2024-03-31Person with significant control2018-05-02 ~ nowCIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 475Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Person with significant control2021-09-08 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 476Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-07-08 ~ dissolvedCIF 2227 - Right to appoint or remove directors → OECIF 2227 - Ownership of shares – 75% or more → OECIF 2227 - Ownership of voting rights - 75% or more → OE
- 477Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-02-10 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 478Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-06-09 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE
- 479Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)10,932 GBP2020-03-31Person with significant control2018-06-18 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 480Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-07-30 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 481Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-05-12 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 482Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-11-02 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE
- 483Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-10-02 ~ dissolvedCIF 2156 - Right to appoint or remove directors → OECIF 2156 - Ownership of voting rights - 75% or more → OECIF 2156 - Ownership of shares – 75% or more → OE
- 484Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-05-12 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 4851st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer2011-02-01 ~ dissolvedCIF 174 - Secretary → ME
- 486Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-10-11 ~ dissolvedCIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 487Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-02-10 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 488Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2022-01-07 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 489Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-01-02 ~ dissolvedCIF 2375 - Ownership of shares – 75% or more → OECIF 2375 - Right to appoint or remove directors → OECIF 2375 - Ownership of voting rights - 75% or more → OE
- 490Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-05-12 ~ dissolvedCIF 2289 - Ownership of shares – 75% or more → OECIF 2289 - Ownership of voting rights - 75% or more → OECIF 2289 - Right to appoint or remove directors → OE
- 491Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-05-12 ~ dissolvedCIF 2286 - Right to appoint or remove directors → OECIF 2286 - Ownership of shares – 75% or more → OECIF 2286 - Ownership of voting rights - 75% or more → OE
- 492Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-03-05 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 493Winnington House 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (3 parents)Officer2014-08-22 ~ dissolvedCIF 113 - LLP Designated Member → ME
- 494Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-03-04 ~ dissolvedCIF 2329 - Right to appoint or remove directors → OECIF 2329 - Ownership of shares – 75% or more → OECIF 2329 - Ownership of voting rights - 75% or more → OE
- 495119 High Street Wanstead, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-08-12 ~ dissolvedCIF 1164 - Ownership of voting rights - 75% or more → OECIF 1164 - Right to appoint or remove directors → OECIF 1164 - Ownership of shares – 75% or more → OE
- 496Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-07-08 ~ dissolvedCIF 2241 - Ownership of voting rights - 75% or more → OECIF 2241 - Ownership of shares – 75% or more → OECIF 2241 - Right to appoint or remove directors → OE
- 497Suite 66 Barleymow Centre, 10 Barleymow Passage, LondonDissolved Corporate (4 parents)Officer2010-04-23 ~ dissolvedCIF 280 - LLP Designated Member → ME
- 498Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-12-06 ~ dissolvedCIF 2107 - Ownership of shares – 75% or more → OECIF 2107 - Right to appoint or remove directors → OECIF 2107 - Ownership of voting rights - 75% or more → OE
- 499Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-10-02 ~ dissolvedCIF 2153 - Ownership of shares – 75% or more → OECIF 2153 - Right to appoint or remove directors → OECIF 2153 - Ownership of voting rights - 75% or more → OE
- 500Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-10-02 ~ dissolvedCIF 2161 - Right to appoint or remove directors → OECIF 2161 - Ownership of voting rights - 75% or more → OECIF 2161 - Ownership of shares – 75% or more → OE
- 501Ground Floor Roysia House, John Street, Royston, Herts, EnglandDissolved Corporate (2 parents)Person with significant control2016-11-25 ~ dissolvedCIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 502Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2019-12-03 ~ dissolvedCIF 2397 - Ownership of voting rights - 75% or more → OECIF 2397 - Ownership of shares – 75% or more → OECIF 2397 - Right to appoint or remove directors → OE
- 503Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-02-10 ~ dissolvedCIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 504Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-10-02 ~ dissolvedCIF 2160 - Right to appoint or remove directors → OECIF 2160 - Ownership of voting rights - 75% or more → OECIF 2160 - Ownership of shares – 75% or more → OE
- 505Winnington House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-07-08 ~ dissolvedCIF 2240 - Ownership of shares – 75% or more → OECIF 2240 - Right to appoint or remove directors → OECIF 2240 - Ownership of voting rights - 75% or more → OE
Ceased
3170
- 14 Wren Court New Road, R 1-76, SloughDissolved Corporate (2 parents)Officer2012-10-10 ~ 2015-10-28CIF 367 - LLP Designated Member → ME
- 22 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents)Equity (Company account)35 GBP2024-06-30Officer2013-07-10 ~ 2023-03-03CIF 73 - Secretary → ME
- 3
1 EMPIRE WAY LTD
- nowCHESTERTON CONSTRUCTION LIMITED - 2018-06-125 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)1,298,115 GBP2023-09-30Person with significant control2018-05-03 ~ 2018-06-11CIF 1497 - Ownership of voting rights - 75% or more → OECIF 1497 - Right to appoint or remove directors → OECIF 1497 - Ownership of shares – 75% or more → OE - 4Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,066,424 GBP2025-03-31Officer2012-08-06 ~ 2012-08-06CIF 561 - LLP Designated Member → ME
- 530/34 North Street, Hailsham, East SussexDissolved Corporate (3 parents)Officer2013-10-03 ~ 2013-10-03CIF 455 - LLP Designated Member → ME
- 6VENDTOWN PROPERTY MANAGEMENT LIMITED - 1997-04-10C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)100 GBP2019-09-30Officer2017-02-08 ~ 2020-12-04CIF 133 - Secretary → ME
- 7Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3,329,316 GBP2025-03-31Officer2012-08-06 ~ 2012-08-06CIF 562 - LLP Designated Member → ME
- 855a Welbeck Street, LondonDissolved Corporate (2 parents)Officer2013-03-28 ~ 2013-03-28CIF 489 - LLP Designated Member → ME
- 914 London Street, Andover, EnglandActive Corporate (2 parents)Officer2017-02-08 ~ 2021-03-01CIF 337 - Secretary → ME
- 10HOMEMERGE PROPERTY MANAGEMENT LIMITED - 1991-10-30140 Tachbrook Street, London, EnglandActive Corporate (6 parents)Equity (Company account)26,120 GBP2024-12-24Officer2011-08-08 ~ 2021-09-30CIF 96 - Secretary → ME
- 112 Eastbourne Terrace, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2019-11-30Person with significant control2017-09-08 ~ 2017-09-08CIF 1022 - Right to appoint or remove directors → OECIF 1022 - Ownership of voting rights - 75% or more → OECIF 1022 - Ownership of shares – 75% or more → OE
- 12GGDD LLP - 2012-12-17The Style, Rowley Lane, Barnet, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2011-04-05 ~ 2011-04-05CIF 765 - LLP Designated Member → ME
- 13C/o Lornham Ltd, 7 New Quebec Street, London, United Kingdom, EnglandActive Corporate (3 parents)Equity (Company account)4 GBP2024-12-31Officer2019-02-26 ~ 2020-05-11CIF 141 - Secretary → ME
- 141st Floor, 727-729 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-11-15 ~ 2012-11-15CIF 529 - LLP Designated Member → ME
- 1514 London Street, Andover, EnglandActive Corporate (4 parents)Officer2017-06-19 ~ 2020-06-01CIF 330 - Secretary → ME
- 1664 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-03-23 ~ 2016-03-23CIF 119 - LLP Designated Member → ME
- 17
27 SECRETS LTD
- nowIMPALA VENTURES LIMITED - 2020-06-17Fourth Floor Harbour Point, Victoria Parade, Torquay, Devon, United KingdomActive Corporate (1 parent)Equity (Company account)36,500 GBP2024-12-31Person with significant control2018-11-02 ~ 2020-06-16CIF 1374 - Ownership of shares – 75% or more → OECIF 1374 - Ownership of voting rights - 75% or more → OECIF 1374 - Right to appoint or remove directors → OE - 18JUSTRIGHT AGENCIES LIMITED - 2020-10-1329b Sandrock Road, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-10-31Person with significant control2020-10-04 ~ 2020-10-08CIF 2150 - Right to appoint or remove directors → OECIF 2150 - Ownership of shares – 75% or more → OECIF 2150 - Ownership of voting rights - 75% or more → OE
- 19
2MJM LIMITED
- nowJUVENTOR LIMITED - 2016-12-138th Floor 1 Fleet Place, London, EnglandActive Corporate (3 parents)Equity (Company account)22,016 GBP2023-10-31Person with significant control2016-10-20 ~ 2016-12-05CIF 2072 - Ownership of voting rights - 75% or more → OECIF 2072 - Ownership of shares – 75% or more → OECIF 2072 - Right to appoint or remove directors → OE - 20GINDENE SOLUTIONS LIMITED - 2020-08-12First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-44,537 GBP2024-02-29Person with significant control2016-04-06 ~ 2020-08-11CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 2164 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2011-11-11 ~ 2011-11-11CIF 673 - LLP Designated Member → ME
- 2278 Loughborough Road, Quorn, Leicestershire, United KingdomActive Corporate (4 parents)Equity (Company account)130,477 GBP2024-03-31Person with significant control2019-12-16 ~ 2019-12-16CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 23
385 KILBURN LIMITED
- nowAVENSTAR LIMITED - 2017-03-25250 Lauderdale Mansions Lauderdale Road, London, EnglandActive Corporate (2 parents)Equity (Company account)87,479 GBP2024-12-31Person with significant control2017-03-24 ~ 2017-03-24CIF 1883 - Right to appoint or remove directors → OECIF 1883 - Ownership of voting rights - 75% or more → OECIF 1883 - Ownership of shares – 75% or more → OE - 24
49 VARTO LIMITED
- nowCROFTDALE LIMITED - 2018-10-18526 Chigwell Road, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-07-31Person with significant control2018-07-11 ~ 2018-10-17CIF 1460 - Ownership of shares – 75% or more → OECIF 1460 - Ownership of voting rights - 75% or more → OECIF 1460 - Right to appoint or remove directors → OE - 25
4FRONTWINDOWS LIMITED
- nowGOLDENLIFE AGENCIES LIMITED - 2020-06-257, Green Tree Road, Midsomer Norton, Avon, United KingdomActive Corporate (1 parent)Equity (Company account)7,150 GBP2024-11-30Person with significant control2019-11-04 ~ 2020-06-24CIF 2434 - Right to appoint or remove directors → OECIF 2434 - Ownership of voting rights - 75% or more → OECIF 2434 - Ownership of shares – 75% or more → OE - 2623 Church Street, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2011-04-12 ~ 2011-04-12CIF 758 - LLP Designated Member → ME
- 27
53 LIDDON ROAD LTD
- nowCAROTEL LIMITED - 2017-12-19167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)Equity (Company account)85,193 GBP2024-03-31Person with significant control2017-04-24 ~ 2017-05-04CIF 1859 - Right to appoint or remove directors → OECIF 1859 - Ownership of voting rights - 75% or more → OECIF 1859 - Ownership of shares – 75% or more → OE - 28
55 LIDDON ROAD LTD
- nowLONDON GREEN (BROMLEY) LTD - 2016-10-14ACEMILL LIMITED - 2016-10-14Glade House, 52-54 Carter Lane, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-09-30Person with significant control2016-09-26 ~ 2016-10-13CIF 2519 - Ownership of voting rights - 75% or more → OECIF 2519 - Ownership of shares – 75% or more → OECIF 2519 - Right to appoint or remove directors → OE - 29
5G LIMITED
- now5G INNOVATIONS LIMITED - 2018-07-19ODYSSEY EQUITY LIMITED - 2014-10-22SOLD ON HOLD LIMITED - 2013-04-11Phoenix House, Desborough Park Road, High Wycombe, BuckinghamshireActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2010-12-09 ~ 2012-10-01CIF 88 - Secretary → ME - 30
70 DYNE ROAD LIMITED
- nowAQUABELL CONSULTING LIMITED - 2017-11-0761 Norfolk Road, Maidenhead, Berkshire, EnglandActive Corporate (4 parents)Equity (Company account)4 GBP2024-09-30Person with significant control2017-09-18 ~ 2017-10-02CIF 1714 - Ownership of shares – 75% or more → OECIF 1714 - Ownership of voting rights - 75% or more → OECIF 1714 - Right to appoint or remove directors → OE - 31122 Wigmore Street, London, EnglandActive Corporate (2 parents)Equity (Company account)7,439,568 GBP2024-03-31Officer2010-06-23 ~ 2010-06-23CIF 250 - LLP Designated Member → ME
- 32Davies Daniel Ltd 305 Munster Road London, Munster Road, London, EnglandActive Corporate (2 parents)Equity (Company account)24,424 GBP2024-04-30Officer2017-01-16 ~ 2023-06-06CIF 137 - Secretary → ME
- 33Kapman, 61 Culver Grove, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)179,707 GBP2024-03-31Officer2010-10-19 ~ 2010-10-19CIF 834 - LLP Designated Member → ME
- 3421 Coniscliffe Road, DarlingtonDissolved Corporate (2 parents)Officer2010-03-24 ~ 2010-03-24CIF 297 - LLP Designated Member → ME
- 354 Merlins Avenue, Haverfordwest, Pembrokeshire, WalesActive Corporate (4 parents)Equity (Company account)33,499 GBP2024-07-31Person with significant control2022-01-20 ~ 2022-01-20CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 36107 Cleethorpe Road, Grimsby, N E Lincs, United KingdomDissolved Corporate (1 parent)Person with significant control2018-10-25 ~ 2018-10-26CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 37
A VERY GORILLA LIMITED
- nowQUICKER FINANCE LIMITED - 2020-01-13Abacus House The Ropewalk, Garstang, Preston, Lancashire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-03-31Person with significant control2018-07-11 ~ 2018-08-28CIF 1457 - Ownership of shares – 75% or more → OECIF 1457 - Right to appoint or remove directors → OECIF 1457 - Ownership of voting rights - 75% or more → OE - 38
A VERY INC. LIMITED
- nowEMPIRIC TECHNOLOGY LIMITED - 2020-01-133 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)-136,641 GBP2024-03-31Person with significant control2018-09-05 ~ 2018-12-21CIF 1408 - Right to appoint or remove directors → OECIF 1408 - Ownership of shares – 75% or more → OECIF 1408 - Ownership of voting rights - 75% or more → OE - 39
A VERY TROF LIMITED
- nowUMBRELLA FINANCE LIMITED - 2020-01-13Abacus House The Ropewalk, Garstang, Preston, Lancashire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-03-31Person with significant control2018-07-11 ~ 2018-08-28CIF 1458 - Right to appoint or remove directors → OECIF 1458 - Ownership of shares – 75% or more → OECIF 1458 - Ownership of voting rights - 75% or more → OE - 40BORRAMAX LIMITED - 2022-08-123 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-03-31Person with significant control2022-03-14 ~ 2022-04-20CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 41Hallswelle House, 1, Hallswelle Road, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)115,892 GBP2023-12-31Officer2016-11-03 ~ 2016-11-03CIF 873 - LLP Designated Member → ME
- 4218 Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)-4,583 GBP2024-11-30Person with significant control2018-11-29 ~ 2018-11-29CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 43
AA CLOTHING LIMITED
- nowXTRASTAY LIMITED - 2020-09-08Midland House, Unit 1, 111-113 Victoria Road, Romford, Essex, United KingdomDissolved Corporate (1 parent)Person with significant control2019-04-26 ~ 2020-07-06CIF 1250 - Right to appoint or remove directors → OECIF 1250 - Ownership of voting rights - 75% or more → OECIF 1250 - Ownership of shares – 75% or more → OE - 44Gable House, 239 Regents Park Road, LondonLiquidation Corporate (2 parents)Equity (Company account)3,994 GBP2020-05-31Person with significant control2018-05-03 ~ 2018-05-25CIF 1493 - Right to appoint or remove directors → OECIF 1493 - Ownership of shares – 75% or more → OECIF 1493 - Ownership of voting rights - 75% or more → OE
- 45136 Railway Arches Chapman Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2018-03-10 ~ 2018-03-10CIF 1544 - Right to appoint or remove directors → OECIF 1544 - Ownership of voting rights - 75% or more → OECIF 1544 - Ownership of shares – 75% or more → OE
- 46PLATINUM CORPORATE LIMITED - 2020-06-1513 Southway, Camberley, EnglandActive Corporate (1 parent)Person with significant control2018-04-03 ~ 2020-06-09CIF 1526 - Ownership of shares – 75% or more → OECIF 1526 - Ownership of voting rights - 75% or more → OECIF 1526 - Right to appoint or remove directors → OE
- 47DIVERSE DESIGNS LIMITED - 2022-01-07Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)124,938 GBP2024-04-30Person with significant control2021-01-07 ~ 2021-01-18CIF 2089 - Ownership of voting rights - 75% or more → OECIF 2089 - Right to appoint or remove directors → OECIF 2089 - Ownership of shares – 75% or more → OE
- 4893 White Horse Lane, London, EnglandDissolved Corporate (1 parent)Person with significant control2018-03-11 ~ 2018-10-10CIF 1535 - Ownership of voting rights - 75% or more → OECIF 1535 - Ownership of shares – 75% or more → OECIF 1535 - Right to appoint or remove directors → OE
- 49Flat 3, 80 London Road, Gloucester, Gloucestershire, United KingdomDissolved Corporate (1 parent)Person with significant control2019-06-05 ~ 2020-06-24CIF 1222 - Ownership of shares – 75% or more → OECIF 1222 - Ownership of voting rights - 75% or more → OECIF 1222 - Right to appoint or remove directors → OE
- 5038 Ashwell Avenue, Camberley, SurreyDissolved Corporate (4 parents)Officer2010-09-30 ~ 2012-10-11CIF 183 - Secretary → ME
- 51C/o Businessrescueexpert 49, Duke Street, Darlington, Co DurhamLiquidation Corporate (1 parent)Equity (Company account)-5,681 GBP2022-09-30Person with significant control2017-06-21 ~ 2017-08-10CIF 969 - Ownership of voting rights - 75% or more → OECIF 969 - Right to appoint or remove directors → OECIF 969 - Ownership of shares – 75% or more → OE
- 526 Rushmoor Gardens, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Person with significant control2016-12-30 ~ 2017-04-28CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 5340 Beechdale, London, United KingdomDissolved Corporate (1 parent)Person with significant control2017-07-07 ~ 2017-09-27CIF 925 - Ownership of voting rights - 75% or more → OECIF 925 - Right to appoint or remove directors → OECIF 925 - Ownership of shares – 75% or more → OE
- 54Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)43,599 GBP2021-03-31Person with significant control2016-12-12 ~ 2017-03-08CIF 949 - Ownership of voting rights - 75% or more → OECIF 949 - Right to appoint or remove directors → OECIF 949 - Ownership of shares – 75% or more → OE
- 55A K E, Woodgate Studios 2nd Floor, 2 - 8 Games Road, CockfostersDissolved Corporate (3 parents)Officer2013-07-12 ~ 2013-07-12CIF 463 - LLP Designated Member → ME
- 56Suite 140 Milton Keynes Business Centre, Foxhunter Drive, Milton KeynesDissolved Corporate (2 parents)Officer2010-03-24 ~ 2010-03-24CIF 299 - LLP Designated Member → ME
- 5778 Loughborough Road, Quorn, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)26,669 GBP2024-05-31Person with significant control2020-05-15 ~ 2020-05-15CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 58251 Derby Street, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)-99,854 GBP2024-08-31Person with significant control2019-08-08 ~ 2020-07-03CIF 2505 - Right to appoint or remove directors → OECIF 2505 - Ownership of voting rights - 75% or more → OECIF 2505 - Ownership of shares – 75% or more → OE
- 59
ACCELLIER LIMITED
- nowANAEKO INTERACTIVE LIMITED - 2015-10-161 Alvin Street, Gloucester, EnglandActive Corporate (2 parents)Equity (Company account)138,425 GBP2024-10-31Officer2012-10-23 ~ 2013-09-23CIF 43 - Secretary → ME - 60Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)-6,345 GBP2024-12-31Person with significant control2020-12-06 ~ 2021-01-28CIF 2118 - Ownership of voting rights - 75% or more → OECIF 2118 - Right to appoint or remove directors → OECIF 2118 - Ownership of shares – 75% or more → OE
- 61
ACEPOND STAFFING LIMITED
- nowACEPOND LIMITED - 2023-04-05Suite 3 Njk House, Blackburn, EnglandActive Corporate (1 parent)Equity (Company account)1,216 GBP2023-01-31Person with significant control2018-01-04 ~ 2020-05-21CIF 1606 - Right to appoint or remove directors → OECIF 1606 - Ownership of shares – 75% or more → OECIF 1606 - Ownership of voting rights - 75% or more → OE - 62
ACROM CONSTRUCTION LTD
- nowCLEE RESIDENTIAL LIMITED - 2021-12-09107 Cleethorpe Road, Grimsby, North East Lincolnshire, United KingdomActive Corporate (2 parents)Equity (Company account)-477 GBP2023-12-31Person with significant control2020-03-05 ~ 2020-03-05CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE - 637 Milbanke Court, Milbanke Way, Bracknell, BerkshireDissolved Corporate (2 parents)Cash at bank and in hand (Company account)1,888 GBP2023-03-31Officer2013-04-29 ~ 2013-04-29CIF 475 - LLP Designated Member → ME
- 64
ADCO DESIGN LTD
- nowFRAMER PROJECTS LIMITED - 2021-07-02Suite Hys, 8 B Accommodation Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)309,586 GBP2024-02-27Person with significant control2021-02-10 ~ 2021-04-22CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE - 65Blue Tower, Media Street, Salford, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,368,992 GBP2018-02-28Person with significant control2016-04-06 ~ 2017-06-02CIF 2602 - Ownership of voting rights - 75% or more → OECIF 2602 - Right to appoint or remove directors → OECIF 2602 - Ownership of shares – 75% or more → OE
- 66C/o Stopford & Co, 79-81 Market Street, Stalybridge, CheshireDissolved Corporate (2 parents)Officer2010-06-30 ~ 2010-06-30CIF 242 - LLP Designated Member → ME
- 67Ground Floor, 2 Woodberry Grove, London, United KingdomDissolved CorporateOfficer2011-03-15 ~ 2013-03-15CIF 407 - Secretary → ME
- 6864 New Cavendish Street, London, United KingdomDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2017-04-18CIF 2592 - Ownership of voting rights - 75% or more → OECIF 2592 - Ownership of shares – 75% or more → OECIF 2592 - Right to appoint or remove directors → OE
- 6971a High Street, Yarm, Teesside, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)5,639 GBP2018-07-31Officer2012-07-12 ~ 2012-07-12CIF 574 - LLP Designated Member → ME
- 70Oakwood 104 Penistone Rd, Kirkburton, Huddersfield, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Person with significant control2019-01-08 ~ 2019-02-15CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 71Ist Floor, 2 Shrewsbury Road, London, EnglandDissolved CorporatePerson with significant control2018-11-02 ~ 2020-06-01CIF 1372 - Ownership of shares – 75% or more → OECIF 1372 - Ownership of voting rights - 75% or more → OECIF 1372 - Right to appoint or remove directors → OE
- 7270 Quay Street, Manchester, EnglandActive Corporate (4 parents)Officer2011-09-21 ~ 2011-09-21CIF 693 - LLP Designated Member → ME
- 73ASTOR CONTRACTING LIMITED - 2019-12-09122 Feering Hill Feering, Colchester, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)11,984 GBP2025-01-31Person with significant control2019-01-03 ~ 2019-12-09CIF 1325 - Ownership of voting rights - 75% or more → OECIF 1325 - Ownership of shares – 75% or more → OECIF 1325 - Right to appoint or remove directors → OE
- 74
AERIE PROPERTIES LTD
- nowREZAR LIMITED - 2018-03-05Lindens House, 16 Copse Wood Way, Northwood, United KingdomActive Corporate (2 parents)Equity (Company account)-99,681 GBP2024-04-30Person with significant control2017-04-24 ~ 2018-03-01CIF 1871 - Ownership of shares – 75% or more → OECIF 1871 - Ownership of voting rights - 75% or more → OECIF 1871 - Right to appoint or remove directors → OE - 75Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer2010-08-02 ~ 2010-08-02CIF 213 - LLP Designated Member → ME
- 76155 Fosse Road North, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)98,153 GBP2024-01-31Person with significant control2019-01-08 ~ 2019-01-08CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 77TRUFFLEHUNTING LIMITED - 2015-03-10TRUFFLEHUNTING PLC - 2013-12-31TRUFFLE ROOT PLC - 2012-08-162nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (4 parents, 4 offsprings)Equity (Company account)-227,853 GBP2015-12-31Officer2012-06-14 ~ 2012-06-14CIF 373 - Director → MEOfficer2012-06-14 ~ 2012-06-14CIF 372 - Secretary → ME
- 78Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (3 parents)Officer2011-08-12 ~ 2015-06-29CIF 162 - Secretary → ME2014-04-09 ~ 2015-06-29CIF 354 - Secretary → ME2015-01-08 ~ 2015-06-29CIF 353 - Secretary → ME
- 79
AG CAPITAL LLP
- nowAG GLOBAL MARKETS LLP - 2012-03-08416 Green Lane, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2011-03-09 ~ 2012-02-03CIF 787 - LLP Designated Member → ME - 80
AG RETAIL NUM (3) LTD
- nowMIXAMAX LIMITED - 2020-09-23Ground Floor, 52a Preston New Road, Blackburn, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)10,134,183 GBP2024-01-31Person with significant control2020-09-04 ~ 2020-09-22CIF 2188 - Ownership of voting rights - 75% or more → OECIF 2188 - Ownership of shares – 75% or more → OECIF 2188 - Right to appoint or remove directors → OE - 81AG CHEMICAL BRANDING SOLUTIONS LTD - 2019-07-17ABROTEC ENGINEERING LIMITED - 2017-08-2118 Meadfoot Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-21,392 GBP2018-02-28Person with significant control2016-04-06 ~ 2017-08-09CIF 2615 - Right to appoint or remove directors → OECIF 2615 - Ownership of voting rights - 75% or more → OECIF 2615 - Ownership of shares – 75% or more → OE
- 82Office 9 Dalton House, 60 Windsor Avenue, London, EnglandDissolved CorporatePerson with significant control2019-08-13 ~ 2023-05-22CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 83Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-10 GBP2020-03-31Person with significant control2016-10-21 ~ 2016-12-14CIF 963 - Ownership of shares – 75% or more → OECIF 963 - Right to appoint or remove directors → OECIF 963 - Ownership of voting rights - 75% or more → OE
- 84
AIR SALE LTD
- nowBAVEX LIMITED - 2016-11-23Back To Front Cottage, 17 Trinity Street, Southwold, Suffolk, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Person with significant control2016-09-26 ~ 2016-09-27CIF 2517 - Ownership of shares – 75% or more → OECIF 2517 - Right to appoint or remove directors → OECIF 2517 - Ownership of voting rights - 75% or more → OE - 85
AIRE SYSTEMS LIMITED
- nowLITRONIC LIMITED - 2017-05-1764 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-22,248 GBP2019-05-31Person with significant control2016-04-06 ~ 2017-05-17CIF 2598 - Ownership of voting rights - 75% or more → OECIF 2598 - Right to appoint or remove directors → OECIF 2598 - Ownership of shares – 75% or more → OE - 86
AISHAMARIE GROUP LTD
- nowOSTBOROUGH PROMOTIONS LIMITED - 2019-09-24Windrush Millennium Centre, 70 Alexandra Road, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)146,200 GBP2024-02-28Person with significant control2016-04-06 ~ 2019-09-23CIF 2798 - Ownership of shares – 75% or more → OECIF 2798 - Ownership of voting rights - 75% or more → OECIF 2798 - Right to appoint or remove directors → OE - 8719 Stoughton Drive South, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)101 GBP2024-09-30Person with significant control2019-09-16 ~ 2019-09-17CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 8833-35 Daws Lane, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)72 GBP2024-02-27Person with significant control2016-04-06 ~ 2017-05-01CIF 2594 - Ownership of voting rights - 75% or more → OECIF 2594 - Ownership of shares – 75% or more → OECIF 2594 - Right to appoint or remove directors → OE
- 89898/902 Wimborne Road, Moordown, Bournemouth, Dorset, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)61,670 GBP2024-03-31Person with significant control2020-06-04 ~ 2020-06-04CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 90Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)10 GBP2024-06-30Officer2017-01-19 ~ 2023-02-21CIF 135 - Secretary → ME
- 91ALEXANDER PAYNE FINE ART LIMITED - 2020-04-15Camberley House, 1 Portesbery Road, Camberley, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)68,213 GBP2025-03-31Person with significant control2020-03-11 ~ 2020-03-11CIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE
- 92BICROWN INVESTMENTS LIMITED - 2021-06-18Three Gables, Corner Hall, Hemel Hempstead, EnglandActive Corporate (1 parent)Equity (Company account)8,726 GBP2025-02-28Person with significant control2016-04-06 ~ 2020-06-04CIF 2909 - Ownership of shares – 75% or more → OECIF 2909 - Right to appoint or remove directors → OECIF 2909 - Ownership of voting rights - 75% or more → OE
- 931 Sandgate, Blackpool, Lancashire, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-5,721 GBP2021-06-30Person with significant control2017-08-07 ~ 2018-11-29CIF 997 - Ownership of voting rights - 75% or more → OECIF 997 - Ownership of shares – 75% or more → OE
- 9413 Station Road, London, United KingdomDissolved Corporate (2 parents)Officer2010-10-02 ~ 2010-10-02CIF 842 - LLP Designated Member → ME
- 95Maltons Cambridge Road, Thundridge, Ware, EnglandDissolved Corporate (2 parents)Person with significant control2018-03-28 ~ 2018-03-28CIF 1016 - Ownership of shares – 75% or more → OECIF 1016 - Ownership of voting rights - 75% or more → OECIF 1016 - Right to appoint or remove directors → OE
- 96Crossways, 101 Cray Avenue, Orpington, KentActive Corporate (7 parents)Officer2013-05-24 ~ 2013-05-24CIF 467 - LLP Designated Member → ME
- 97Thorpe House, 93 Headlands, Kettering, Northamptonshire, United KingdomActive Corporate (5 parents)Equity (Company account)-458,670 GBP2024-03-31Person with significant control2016-11-25 ~ 2016-12-15CIF 2042 - Right to appoint or remove directors → OECIF 2042 - Ownership of voting rights - 75% or more → OECIF 2042 - Ownership of shares – 75% or more → OE
- 98CURRENCY STARTERS LIMITED - 2019-09-133 Mowbray House, Olympic Way, Richmond, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)-93,033 GBP2024-06-30Person with significant control2018-07-11 ~ 2018-08-28CIF 1454 - Right to appoint or remove directors → OECIF 1454 - Ownership of voting rights - 75% or more → OECIF 1454 - Ownership of shares – 75% or more → OE
- 9922 Friars Street, Sudbury, SuffolkActive Corporate (2 parents)Officer2010-06-25 ~ 2010-06-25CIF 244 - LLP Designated Member → ME
- 100Magnesia House, 6 Playhouse Yard, London, United KingdomDissolved Corporate (1 parent)Officer2011-03-30 ~ 2011-03-30CIF 768 - LLP Designated Member → ME
- 101POLARIS RESOURCES LIMITED - 2018-04-17Unit 19 Howard Road, Redditch, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2019-09-30Person with significant control2017-09-18 ~ 2018-04-16CIF 1727 - Ownership of voting rights - 75% or more → OECIF 1727 - Right to appoint or remove directors → OECIF 1727 - Ownership of shares – 75% or more → OE
- 1023rd Floor Lawford House, Albert Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)-24,408 GBP2024-05-31Person with significant control2018-05-04 ~ 2018-05-04CIF 975 - Right to appoint or remove directors → OECIF 975 - Ownership of voting rights - 75% or more → OECIF 975 - Ownership of shares – 75% or more → OE
- 103Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Person with significant control2016-04-06 ~ 2020-04-23CIF 2841 - Ownership of shares – 75% or more → OECIF 2841 - Ownership of voting rights - 75% or more → OECIF 2841 - Right to appoint or remove directors → OE
- 104
AM 2015 LLP
- nowALLSOP MYRA LLP - 2015-11-0413 David Mews, Porter Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-03-25 ~ 2015-03-25CIF 100 - LLP Designated Member → ME - 105Unit 28 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)12,006 GBP2021-02-28Person with significant control2016-04-06 ~ 2017-03-28CIF 2586 - Right to appoint or remove directors → OECIF 2586 - Ownership of voting rights - 75% or more → OECIF 2586 - Ownership of shares – 75% or more → OE
- 106
AMAZON GLAZING LIMITED
- nowECO GLAZE LIMITED - 2017-07-25FUNCITI DEVELOPMENTS LIMITED - 2017-04-08156 Hockley Hill Hockley, Birmingham, West MidlandsDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2017-04-07CIF 2590 - Ownership of shares – 75% or more → OECIF 2590 - Ownership of voting rights - 75% or more → OECIF 2590 - Right to appoint or remove directors → OE - 107TAPPER ASSOCIATES LIMITED - 2020-05-11333-335 High Street North, London, United KingdomActive Corporate (1 parent)Equity (Company account)7,594 GBP2024-03-31Person with significant control2019-07-10 ~ 2020-05-05CIF 1186 - Ownership of shares – 75% or more → OECIF 1186 - Ownership of voting rights - 75% or more → OECIF 1186 - Right to appoint or remove directors → OE
- 108VULCAN VENTURES LIMITED - 2019-01-15Halesowen Caravan Centre, Amberway, Halesowen, West Midlands, United KingdomDissolved Corporate (2 parents)Equity (Company account)204 GBP2020-08-31Person with significant control2018-11-02 ~ 2019-01-14CIF 1363 - Ownership of shares – 75% or more → OECIF 1363 - Ownership of voting rights - 75% or more → OECIF 1363 - Right to appoint or remove directors → OE
- 109
AMBERWOLF LIMITED
- nowVARDANEX LIMITED - 2024-01-063 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomActive Corporate (5 parents)Equity (Company account)169,366 GBP2025-01-31Person with significant control2021-10-05 ~ 2022-05-25CIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE - 110PRIMEX SOLUTIONS LIMITED - 2020-10-1960 Grosvenor Street, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Person with significant control2020-10-02 ~ 2020-10-15CIF 2165 - Ownership of voting rights - 75% or more → OECIF 2165 - Right to appoint or remove directors → OECIF 2165 - Ownership of shares – 75% or more → OE
- 111ASCENSION MANAGEMENT CONSULTING LLP - 2014-02-13Eighth Floor, 6 New Street Square, LondonActive Corporate (2 parents)Equity (Company account)-808,351 GBP2025-03-31Officer2011-11-23 ~ 2011-11-23CIF 666 - LLP Designated Member → ME
- 112Winnington House, 2 Woodberry Grove, North Finchley, LondonDissolved CorporatePerson with significant control2016-04-06 ~ 2018-10-04CIF 2719 - Ownership of shares – 75% or more → OECIF 2719 - Right to appoint or remove directors → OECIF 2719 - Ownership of voting rights - 75% or more → OE
- 1131st Floor 6 Ferranti Ct, Staffordshire Tech Park, Stafford, Staffordshire, United KingdomDissolved CorporateOfficer2013-12-04 ~ 2013-12-04CIF 445 - LLP Designated Member → ME
- 114Pyramid House 954 High Road, North Finchley, London, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2021-03-31Person with significant control2019-11-14 ~ 2019-11-14CIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE
- 1159 Hague Close, Lowestoft, Suffolk, United KingdomDissolved Corporate (1 parent)Equity (Company account)-385 GBP2019-03-31Person with significant control2017-08-14 ~ 2017-10-23CIF 923 - Right to appoint or remove directors → OECIF 923 - Ownership of voting rights - 75% or more → OECIF 923 - Ownership of shares – 75% or more → OE
- 116
ANCORA FINANCE LLP
- nowPUTTERINVEST LLP - 2012-02-14Eighth Floor, 6 New Street Square, LondonActive Corporate (2 parents)Officer2011-11-23 ~ 2011-11-23CIF 667 - LLP Designated Member → ME - 11764 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2013-03-05 ~ 2013-03-05CIF 497 - LLP Designated Member → ME
- 1183 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)-77,620 GBP2024-03-31Person with significant control2021-12-07 ~ 2022-01-10CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 11972 Exeter Road, Cullompton, EnglandDissolved Corporate (1 parent)Equity (Company account)16,869 GBP2023-12-31Person with significant control2021-08-02 ~ 2022-01-19CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 120
ANDRADE MEDICAL LTD
- nowGOFLOW LIMITED - 2019-11-27Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)545,807 GBP2024-03-31Person with significant control2018-12-04 ~ 2018-12-04CIF 1335 - Right to appoint or remove directors → OECIF 1335 - Ownership of voting rights - 75% or more → OECIF 1335 - Ownership of shares – 75% or more → OE - 121LYNXLAND LIMITED - 2022-08-1716 Lascelles Road, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Person with significant control2022-03-14 ~ 2022-05-25CIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE
- 12217 Godolphin Close, Bury St. Edmunds, SuffolkDissolved Corporate (2 parents)Officer2010-08-31 ~ 2010-08-31CIF 854 - LLP Designated Member → ME
- 123The Clock House Western Court, Bishop's Sutton, Alresford, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Person with significant control2022-12-16 ~ 2023-01-03CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 124DAVE THE FISH MAN LIMITED - 2019-10-2892a High Street, Orpington, Kent, EnglandActive Corporate (1 parent)Equity (Company account)2,049 GBP2024-10-31Person with significant control2019-10-25 ~ 2019-11-01CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 125KASKCOW INVESTMENTS LIMITED - 2020-01-3141 Palmerston Road, Buckhurst Hill, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Person with significant control2016-04-06 ~ 2017-08-16CIF 2618 - Ownership of shares – 75% or more → OECIF 2618 - Ownership of voting rights - 75% or more → OECIF 2618 - Right to appoint or remove directors → OE
- 126Angelrose Llp, Bank Farm Barn, High Carden, Carden, Cheshire, United KingdomDissolved Corporate (3 parents)Officer2010-06-18 ~ 2010-06-18CIF 254 - LLP Designated Member → ME
- 127FIRE DRAGON TRADE LIMITED - 2022-01-28Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)Person with significant control2021-06-09 ~ 2022-01-19CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 128
ANOA GROUP LIMITED
- nowARKS GROUP LIMITED - 2025-07-22ZIPPER COURIERS LIMITED - 2020-08-053 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)2 GBP2023-08-31Person with significant control2020-05-12 ~ 2020-07-03CIF 2296 - Ownership of shares – 75% or more → OECIF 2296 - Ownership of voting rights - 75% or more → OECIF 2296 - Right to appoint or remove directors → OE - 1291st Floor 49 Peter Street, Manchester, EnglandDissolved Corporate (4 parents)Officer2012-01-13 ~ 2012-01-13CIF 631 - LLP Designated Member → ME
- 130Waltham House Old London Road, Coldwaltham, Pulborough, EnglandActive Corporate (2 parents)Officer2013-04-25 ~ 2013-04-25CIF 476 - LLP Designated Member → ME
- 131PEACOCK CONSULTING LIMITED - 2017-11-14Bath House, 6-8 Bath Street, Bristol, United KingdomActive Corporate (2 parents)Equity (Company account)105 GBP2024-10-31Person with significant control2017-10-11 ~ 2017-11-10CIF 1706 - Ownership of voting rights - 75% or more → OECIF 1706 - Right to appoint or remove directors → OECIF 1706 - Ownership of shares – 75% or more → OE
- 132Office 9 Dalton House, 60 Windsor Avenue, London, EnglandDissolved Corporate (2 parents)Officer2020-10-07 ~ 2022-11-28CIF 95 - Director → ME
- 133HIGHBROW VENTURES LIMITED - 2021-05-1719 High Street, Petersfield, EnglandActive Corporate (2 parents)Person with significant control2021-04-14 ~ 2021-04-20CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 134BIONETT LIMITED - 2021-02-2719 High Street, Petersfield, EnglandActive Corporate (2 parents)Person with significant control2021-02-10 ~ 2021-02-25CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 135ANYTIME VENTURES LIMITED - 2022-05-12ZIPPER DATA LIMITED - 2020-11-1819 High Street, Petersfield, EnglandActive Corporate (2 parents)Person with significant control2020-10-04 ~ 2020-10-20CIF 2151 - Ownership of voting rights - 75% or more → OECIF 2151 - Right to appoint or remove directors → OECIF 2151 - Ownership of shares – 75% or more → OE
- 136GAMMIT VENTURES LIMITED - 2021-07-28First Floor, 1 Chancery Lane, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-05-12 ~ 2021-06-14CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 137TRIPPER SERVICES LIMITED - 2020-11-27First Floor, 1 Chancery Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2020-11-12 ~ 2020-11-19CIF 2130 - Ownership of shares – 75% or more → OECIF 2130 - Right to appoint or remove directors → OECIF 2130 - Ownership of voting rights - 75% or more → OE
- 138Anglo House, Worcester Road, Stourport-on-severn, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)147,069 GBP2024-03-31Person with significant control2018-12-24 ~ 2018-12-24CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 139107 Cleethorpe Road, Grimsby, N E LincsDissolved Corporate (2 parents)Officer2014-02-12 ~ 2014-02-12CIF 439 - LLP Designated Member → ME
- 140The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, EnglandActive Corporate (1 parent)Equity (Company account)53,062 GBP2024-07-31Person with significant control2018-07-11 ~ 2018-12-10CIF 1463 - Ownership of shares – 75% or more → OECIF 1463 - Ownership of voting rights - 75% or more → OECIF 1463 - Right to appoint or remove directors → OE
- 141LETDALE LIMITED - 2019-06-06Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)4,070 GBP2024-03-31Person with significant control2017-06-02 ~ 2018-06-30CIF 1807 - Ownership of shares – 75% or more → OECIF 1807 - Right to appoint or remove directors → OECIF 1807 - Ownership of voting rights - 75% or more → OE
- 14274 College Road, Maidstone, KentDissolved Corporate (1 parent)Officer2010-03-26 ~ 2010-03-26CIF 293 - LLP Designated Member → ME
- 143Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (3 parents)Equity (Company account)5,058,857 GBP2018-07-31Officer2013-07-19 ~ 2013-07-19CIF 361 - Director → MEOfficer2013-07-19 ~ 2013-07-19CIF 362 - Secretary → ME
- 144107 Cleethorpe Road, Grimsby, N E Lincs, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Person with significant control2019-03-09 ~ 2019-11-14CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 14550 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, United KingdomDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2018-08-09CIF 2697 - Ownership of shares – 75% or more → OECIF 2697 - Right to appoint or remove directors → OECIF 2697 - Ownership of voting rights - 75% or more → OE
- 146Purewal & Purewal Accountants, 985 Leeds Road, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Person with significant control2016-04-06 ~ 2020-07-07CIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE
- 147Southbridge House, Southbridge Pl, Croydon, United KingdomDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2019-11-07CIF 2813 - Right to appoint or remove directors → OECIF 2813 - Ownership of shares – 75% or more → OECIF 2813 - Ownership of voting rights - 75% or more → OE
- 148122 Chanterlands Ave, Hull, East Yorkshire, United KingdomDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2020-06-09CIF 2935 - Right to appoint or remove directors → OECIF 2935 - Ownership of shares – 75% or more → OECIF 2935 - Ownership of voting rights - 75% or more → OE
- 149
AQUARIUS FILMS LLP
- nowQUARIUS FILMS LLP - 2010-11-29Temple Court, 13a Cathedral Road, CardiffDissolved Corporate (2 parents)Officer2010-07-15 ~ 2010-07-15CIF 227 - LLP Designated Member → ME - 150204 Field End Road Eastcote, Pinner, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)-33,536 GBP2024-09-30Person with significant control2017-09-18 ~ 2018-05-30CIF 1729 - Ownership of shares – 75% or more → OECIF 1729 - Ownership of voting rights - 75% or more → OECIF 1729 - Right to appoint or remove directors → OE
- 1514 Gordon Mews, Portslade, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Person with significant control2016-04-06 ~ 2020-06-02CIF 2887 - Ownership of voting rights - 75% or more → OECIF 2887 - Right to appoint or remove directors → OECIF 2887 - Ownership of shares – 75% or more → OE
- 1529 Hare & Billet Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Person with significant control2016-04-06 ~ 2020-02-28CIF 2832 - Right to appoint or remove directors → OECIF 2832 - Ownership of voting rights - 75% or more → OECIF 2832 - Ownership of shares – 75% or more → OE
- 153Flat 5 Ames House, Mace Street, London, United KingdomDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2020-06-08CIF 2931 - Right to appoint or remove directors → OECIF 2931 - Ownership of voting rights - 75% or more → OECIF 2931 - Ownership of shares – 75% or more → OE
- 1542 Ogilvie Court, Wickford, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-02-28Person with significant control2016-04-06 ~ 2020-01-10CIF 2821 - Right to appoint or remove directors → OECIF 2821 - Ownership of shares – 75% or more → OECIF 2821 - Ownership of voting rights - 75% or more → OE
- 155
ARAELLA LIMITED
- nowMARKETPLACE VENTURES LIMITED - 2019-06-101st Floor, 5 Century Court 1st Floor, 5 Century Court, Tolpits Lane, Herts, EnglandActive Corporate (1 parent)Equity (Company account)37,317 GBP2023-10-31Person with significant control2018-10-01 ~ 2019-06-07CIF 1388 - Ownership of shares – 75% or more → OECIF 1388 - Right to appoint or remove directors → OECIF 1388 - Ownership of voting rights - 75% or more → OE - 156ARBEXCELLENCE LLP - 2014-01-15Fryern House, 125 Winchester Road, Chandlers Ford, HampshireDissolved Corporate (2 parents)Officer2011-12-20 ~ 2011-12-20CIF 645 - LLP Designated Member → ME
- 1571 Limesprings (off Kite Hill), Wanborough, Swindon, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-31,069 GBP2025-03-31Person with significant control2022-01-07 ~ 2022-02-09CIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE
- 158
ARCHER LEAVESLEY LTD
- nowARCHER LEAVESELY LIMITED - 2017-02-13DEVORAX LIMITED - 2017-02-075th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)14,741 GBP2024-01-31Person with significant control2017-01-05 ~ 2017-02-22CIF 1987 - Ownership of voting rights - 75% or more → OECIF 1987 - Ownership of shares – 75% or more → OECIF 1987 - Right to appoint or remove directors → OE - 159155a Regents Park Road, LondonDissolved Corporate (2 parents)Officer2010-07-01 ~ 2010-07-01CIF 239 - LLP Designated Member → ME
- 160Pembroke Lodge, 3 Pembroke Road, Ruislip, United KingdomActive Corporate (1 parent)Equity (Company account)-27,940 GBP2024-02-28Person with significant control2018-02-05 ~ 2020-05-27CIF 1573 - Right to appoint or remove directors → OECIF 1573 - Ownership of voting rights - 75% or more → OECIF 1573 - Ownership of shares – 75% or more → OE
- 161Coopers House, 65 Wingletye Lane, Hornchurch, EssexDissolved Corporate (2 parents)Officer2013-02-14 ~ 2013-02-14CIF 508 - LLP Designated Member → ME
- 162Regus Fleet Street, 107-111 Fleet Street, LondonDissolved Corporate (1 parent)Person with significant control2019-12-03 ~ 2020-06-23CIF 2414 - Right to appoint or remove directors → OECIF 2414 - Ownership of shares – 75% or more → OECIF 2414 - Ownership of voting rights - 75% or more → OE
- 163Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer2010-05-13 ~ 2010-05-13CIF 315 - LLP Designated Member → ME
- 16473 Church Road, Hove, East Sussex, United KingdomDissolved Corporate (3 parents)Officer2011-12-08 ~ 2011-12-08CIF 655 - LLP Designated Member → ME
- 165NEWPARK CONSULTANCY LIMITED - 2017-09-074 Rawmec Bussiness Park, Plumpton Road, Hoddesdon, Hertfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)492 GBP2022-03-31Person with significant control2017-02-02 ~ 2017-02-03CIF 1945 - Ownership of voting rights - 75% or more → OECIF 1945 - Right to appoint or remove directors → OECIF 1945 - Ownership of shares – 75% or more → OE
- 166101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,489 GBP2024-07-31Person with significant control2020-07-08 ~ 2020-07-31CIF 2243 - Ownership of shares – 75% or more → OECIF 2243 - Right to appoint or remove directors → OECIF 2243 - Ownership of voting rights - 75% or more → OE
- 16786- 90 Paul Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)20,000 GBP2021-02-28Person with significant control2016-04-06 ~ 2020-06-03CIF 2898 - Ownership of voting rights - 75% or more → OECIF 2898 - Right to appoint or remove directors → OECIF 2898 - Ownership of shares – 75% or more → OE
- 1683rd Floor Lawford House, Albert Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)22,586 GBP2024-03-31Person with significant control2022-01-27 ~ 2022-01-27CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 1691st Floor Redington Court, 69 Church Road, Hove, East SussexDissolved Corporate (2 parents)Officer2010-07-01 ~ 2010-07-01CIF 240 - LLP Designated Member → ME
- 170THALASSABAY LIMITED - 2022-12-20Great Western House Junction 7 Business Park, Wakefield Road, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-10,716 GBP2023-09-30Person with significant control2022-01-07 ~ 2022-08-18CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 171
ARTONJET LIMITED
- nowNEWBERRY CONSULTING LIMITED - 2018-03-2072 Shelton Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)38,863 GBP2024-12-31Person with significant control2016-04-06 ~ 2018-03-05CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE - 172
AS SECURITY SERVICES LTD
- nowDEXTREX CONSULTANTS LIMITED - 2020-06-11The Dock Hub, Wilbury Villas, Hove, EnglandDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2020-06-10CIF 2941 - Ownership of voting rights - 75% or more → OECIF 2941 - Ownership of shares – 75% or more → OECIF 2941 - Right to appoint or remove directors → OE - 1737 Milbanke Court, Milbanke Way, Bracknell, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2011-04-07 ~ 2011-04-07CIF 760 - LLP Designated Member → ME
- 174The Clock House, Station Approach, Marlow, BuckinghamshireDissolved Corporate (2 parents)Officer2012-10-23 ~ 2012-10-23CIF 541 - LLP Designated Member → ME
- 175The Lexicon Second Floor, Mount Street, Manchester, EnglandActive Corporate (4 parents)Current Assets (Company account)20,769 GBP2024-12-31Officer2010-07-09 ~ 2010-07-09CIF 230 - LLP Designated Member → ME
- 17630/34 North Street, Hailsham, East SussexActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)2,615,384 GBP2023-12-31Officer2011-12-08 ~ 2011-12-08CIF 654 - LLP Designated Member → ME
- 17730/34 North Street, Hailsham, East SussexActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)340,607 GBP2023-12-31Officer2011-12-08 ~ 2011-12-08CIF 653 - LLP Designated Member → ME
- 178Anglo House, Worcester Road, Stourport-on-severn, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)35,335 GBP2024-10-31Person with significant control2018-10-25 ~ 2018-10-25CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 179Anglo House, Worcester Road, Stourport-on-severn, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)22,637 GBP2024-06-30Person with significant control2021-06-03 ~ 2021-06-03CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 180Winnington House, 2 Woodberry Grove, London, EnglandDissolved CorporateOfficer2013-05-17 ~ 2013-05-17CIF 472 - LLP Designated Member → ME
- 18117a High Street, Christchurch, DorsetDissolved Corporate (2 parents)Officer2011-06-27 ~ 2011-06-27CIF 720 - LLP Designated Member → ME
- 182Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)18,208.16 GBP2023-03-31Person with significant control2017-08-16 ~ 2017-11-08CIF 920 - Right to appoint or remove directors → OECIF 920 - Ownership of shares – 75% or more → OECIF 920 - Ownership of voting rights - 75% or more → OE
- 183Flat B 101 Friern Barnet Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)200,436 GBP2024-06-30Person with significant control2017-06-02 ~ 2017-06-09CIF 1796 - Right to appoint or remove directors → OECIF 1796 - Ownership of voting rights - 75% or more → OECIF 1796 - Ownership of shares – 75% or more → OE
- 18413 Rossall Road, Thornton Cleveleys, Lancashire, United KingdomDissolved Corporate (1 parent)Person with significant control2017-01-05 ~ 2017-01-11CIF 1981 - Ownership of shares – 75% or more → OECIF 1981 - Ownership of voting rights - 75% or more → OECIF 1981 - Right to appoint or remove directors → OE
- 18561-65 Church Street, Harston, Cambridge, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-07-01 ~ 2020-11-18CIF 859 - Secretary → ME
- 186DEWPARK VENTURES LIMITED - 2019-09-123 Field Court, Gray's Inn, LondonLiquidation Corporate (1 parent)Equity (Company account)28,865 GBP2020-02-29Person with significant control2017-07-07 ~ 2019-08-01CIF 1780 - Ownership of shares – 75% or more → OECIF 1780 - Ownership of voting rights - 75% or more → OECIF 1780 - Right to appoint or remove directors → OE
- 187C/o Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, EnglandDissolved Corporate (4 parents)Officer2016-07-11 ~ 2016-07-11CIF 54 - LLP Designated Member → ME
- 188Tudor House, 185 Kenton Road, Harrow, MiddlesexDissolved Corporate (3 parents)Current Assets (Company account)597,969 GBP2020-03-31Officer2011-01-19 ~ 2011-01-19CIF 802 - LLP Designated Member → ME
- 189ATA ESTATES (NYNEHEAD) LLP - 2014-01-02Tudor House, 185 Kenton Road, Harrow, MiddlesexDissolved Corporate (3 parents)Current Assets (Company account)74,020 GBP2017-06-30Officer2013-05-24 ~ 2013-05-24CIF 468 - LLP Designated Member → ME
- 190Tudor House, 185 Kenton Road, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2010-03-17 ~ 2010-03-17CIF 304 - LLP Designated Member → ME
- 191Tudor House, 185 Kenton Road, Harrow, MiddlesexActive Corporate (3 parents)Current Assets (Company account)40,075 GBP2024-03-31Officer2010-11-25 ~ 2010-11-25CIF 814 - LLP Designated Member → ME
- 192Tudor House 185 Kenton Road, Harrow, MiddlesexDissolved Corporate (3 parents)Current Assets (Company account)2 GBP2017-10-31Officer2010-05-27 ~ 2010-05-27CIF 264 - LLP Designated Member → ME
- 193366 Gander Green Lane, Cheam, Sutton, EnglandDissolved Corporate (1 parent)Person with significant control2019-01-03 ~ 2019-04-01CIF 1321 - Ownership of voting rights - 75% or more → OECIF 1321 - Ownership of shares – 75% or more → OECIF 1321 - Right to appoint or remove directors → OE
- 194
ATLAS HOSTELS LIMITED
- nowATLAS HOSTELS PLC - 2015-04-1016 Talbot Square, London, EnglandDissolved Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)621,866 GBP2016-01-31Officer2012-01-10 ~ 2012-01-10CIF 383 - Director → MEOfficer2012-01-10 ~ 2012-01-10CIF 382 - Secretary → ME - 19510 Riverview, Heaton Mersey, Stockport, EnglandActive Corporate (3 parents)Equity (Company account)6,151 GBP2024-04-30Person with significant control2022-03-14 ~ 2022-04-11CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 196HEPTIMAX LIMITED - 2018-10-12101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)-20,722 GBP2021-12-31Person with significant control2018-10-01 ~ 2018-10-08CIF 1378 - Ownership of voting rights - 75% or more → OECIF 1378 - Ownership of shares – 75% or more → OECIF 1378 - Right to appoint or remove directors → OE
- 19720-22 Wenlock Road, LondonDissolved Corporate (2 parents)Officer2015-06-12 ~ 2015-06-12CIF 866 - Director → MEOfficer2015-06-12 ~ 2015-06-12CIF 867 - Secretary → ME
- 1987 Milbanke Court, Milbanke Way, Bracknell, BerkshireActive Corporate (2 parents)Cash at bank and in hand (Company account)95 GBP2024-03-31Officer2013-01-24 ~ 2013-01-24CIF 511 - LLP Designated Member → ME
- 199Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)8,649 GBP2021-03-31Person with significant control2017-11-17 ~ 2018-02-23CIF 908 - Right to appoint or remove directors → OECIF 908 - Ownership of shares – 75% or more → OECIF 908 - Ownership of voting rights - 75% or more → OE
- 200
AUXESIA LIMITED
- nowOCBOROUGH SOLUTIONS LIMITED - 2017-04-06Hainault House, Billet Road, Romford, United KingdomDissolved Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)4,760 GBP2017-02-28Person with significant control2016-04-06 ~ 2017-04-05CIF 2588 - Ownership of voting rights - 75% or more → OECIF 2588 - Right to appoint or remove directors → OECIF 2588 - Ownership of shares – 75% or more → OE - 201
AVATAR ELEMENTS LTD
- nowFINEX DESIGNS LIMITED - 2021-08-056 Camplin Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-12,215 GBP2023-02-28Person with significant control2021-02-10 ~ 2021-08-03CIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE - 202
AVC LDN LTD
- nowVGM CONSTRUCTION LTD - 2018-06-18JETSTONE BUILDERS LIMITED - 2018-02-14Alpha House 646c Kingsbury Road, Kingsbury, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-14,580 GBP2018-09-30Person with significant control2017-09-18 ~ 2018-02-13CIF 1725 - Right to appoint or remove directors → OECIF 1725 - Ownership of voting rights - 75% or more → OECIF 1725 - Ownership of shares – 75% or more → OE - 20310 Riverview The Embankment, Vale Road, Heaton Mersey, Cheshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-7 GBP2023-04-30Person with significant control2016-09-26 ~ 2016-09-26CIF 2515 - Ownership of shares – 75% or more → OECIF 2515 - Right to appoint or remove directors → OECIF 2515 - Ownership of voting rights - 75% or more → OE
- 204Richmond House, White Rose Way, Doncaster, United KingdomDissolved Corporate (1 parent)Equity (Company account)5,840 GBP2019-04-30Person with significant control2017-04-24 ~ 2017-04-27CIF 1856 - Right to appoint or remove directors → OECIF 1856 - Ownership of voting rights - 75% or more → OECIF 1856 - Ownership of shares – 75% or more → OE
- 205Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (1 parent)Equity (Company account)4,825 GBP2018-03-31Person with significant control2016-12-16 ~ 2016-12-16CIF 2003 - Right to appoint or remove directors → OECIF 2003 - Ownership of voting rights - 75% or more → OECIF 2003 - Ownership of shares – 75% or more → OE
- 206Mentor House, Ainsworth Street, Blackburn, Lancashire, United KingdomDissolved Corporate (1 parent)Person with significant control2018-02-05 ~ 2018-05-29CIF 1565 - Right to appoint or remove directors → OECIF 1565 - Ownership of shares – 75% or more → OECIF 1565 - Ownership of voting rights - 75% or more → OE
- 207133 High Street, Walton On The Naze, United KingdomDissolved Corporate (1 parent)Equity (Company account)-6,202 GBP2018-03-31Person with significant control2017-03-24 ~ 2017-03-29CIF 1888 - Ownership of shares – 75% or more → OECIF 1888 - Ownership of voting rights - 75% or more → OECIF 1888 - Right to appoint or remove directors → OE
- 20811 Whitchurch Parade Whitchurch Lane, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Person with significant control2017-07-04 ~ 2017-07-04CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 209108 Sandford Road, Chelmsford, Essex, United KingdomDissolved CorporatePerson with significant control2017-09-18 ~ 2019-05-13CIF 1735 - Right to appoint or remove directors → OECIF 1735 - Ownership of voting rights - 75% or more → OECIF 1735 - Ownership of shares – 75% or more → OE
- 21064 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2017-02-02 ~ 2017-02-02CIF 1943 - Ownership of voting rights - 75% or more → OECIF 1943 - Right to appoint or remove directors → OECIF 1943 - Ownership of shares – 75% or more → OE
- 211ECLECTIC INVESTMENTS LIMITED - 2021-02-252 Nd Flr Apollo House 1 Doris Road, Bordesley Green, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)386,819 GBP2024-09-30Person with significant control2018-09-05 ~ 2020-05-29CIF 1423 - Ownership of shares – 75% or more → OECIF 1423 - Ownership of voting rights - 75% or more → OECIF 1423 - Right to appoint or remove directors → OE
- 212Argyle House, 3rd Floor Northside, Joel Street, Northwood, EnglandActive Corporate (1 parent)Equity (Company account)11,518 GBP2024-06-30Person with significant control2018-06-04 ~ 2018-06-05CIF 1471 - Ownership of voting rights - 75% or more → OECIF 1471 - Ownership of shares – 75% or more → OECIF 1471 - Right to appoint or remove directors → OE
- 213309 Hoe Street, Walthamstow, London, United KingdomDissolved Corporate (1 parent)Person with significant control2017-01-05 ~ 2017-02-17CIF 1986 - Ownership of shares – 75% or more → OECIF 1986 - Right to appoint or remove directors → OECIF 1986 - Ownership of voting rights - 75% or more → OE
- 21483 High Street, Grays, United KingdomDissolved Corporate (2 parents)Equity (Company account)343 GBP2019-11-30Person with significant control2017-09-18 ~ 2017-10-31CIF 1719 - Ownership of shares – 75% or more → OECIF 1719 - Ownership of voting rights - 75% or more → OECIF 1719 - Right to appoint or remove directors → OE
- 2152 Lyndhurst Avenue, London, United KingdomActive Corporate (1 parent)Person with significant control2016-04-06 ~ 2020-03-17CIF 2834 - Ownership of voting rights - 75% or more → OECIF 2834 - Right to appoint or remove directors → OECIF 2834 - Ownership of shares – 75% or more → OE
- 21679 Delbury Court Deercote, Telford Shropshire, EnglandDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2020-06-17CIF 2958 - Ownership of shares – 75% or more → OECIF 2958 - Right to appoint or remove directors → OECIF 2958 - Ownership of voting rights - 75% or more → OE
- 217Trinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (1 parent)Equity (Company account)-117,536 GBP2021-03-31Person with significant control2019-03-15 ~ 2019-03-15CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 218
AXIOM PRODUCTIONS LTD
- nowCASEPLAN ENGINEERS LIMITED - 2019-09-2634 St. Johns Road, Isleworth, EnglandActive Corporate (1 parent)Equity (Company account)-28,261 GBP2024-02-29Person with significant control2016-04-06 ~ 2019-09-25CIF 2800 - Ownership of shares – 75% or more → OECIF 2800 - Ownership of voting rights - 75% or more → OECIF 2800 - Right to appoint or remove directors → OE - 2193rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2010-08-09 ~ 2010-08-09CIF 204 - LLP Designated Member → ME
- 22030 Market Place, Swaffham, NorfolkDissolved Corporate (3 parents)Officer2011-01-04 ~ 2011-01-04CIF 807 - LLP Designated Member → ME
- 221Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2014-01-13 ~ 2014-01-13CIF 441 - LLP Designated Member → ME
- 222Cornelius Barton & Co, 29-30 High Holborn, First Floor, LondonActive Corporate (1 parent)Equity (Company account)-113,879 GBP2024-09-30Person with significant control2016-04-06 ~ 2016-11-02CIF - Ownership of shares – 75% or more → OE
- 223107 Cleethorpe Road, Grimsby, North East Lincolnshire, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)-3,607 GBP2024-02-29Person with significant control2020-02-28 ~ 2020-02-28CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 224
B8 WASTE SERVICES LTD
- nowDERUMAX LIMITED - 2020-07-1627 High Street, Stokesley, ClevelandDissolved Corporate (1 parent)Equity (Company account)15,116 GBP2021-03-31Person with significant control2020-03-04 ~ 2020-07-06CIF 2349 - Ownership of voting rights - 75% or more → OECIF 2349 - Ownership of shares – 75% or more → OECIF 2349 - Right to appoint or remove directors → OE - 22540 Dereham Road, BarkingDissolved Corporate (1 parent)Officer2010-07-08 ~ 2010-07-08CIF 233 - LLP Designated Member → ME
- 2264th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (2 parents)Current Assets (Company account)57,804 GBP2021-04-24Officer2010-04-19 ~ 2010-04-19CIF 284 - LLP Designated Member → ME
- 2273rd Floor Lawford House, Albert Place, LondonDissolved Corporate (2 parents)Officer2013-10-09 ~ 2013-10-09CIF 454 - LLP Designated Member → ME
- 22830/34 North Street, Hailsham, East SussexDissolved Corporate (2 parents)Officer2012-10-25 ~ 2012-10-25CIF 539 - LLP Designated Member → ME
- 229171 Ballards Lane, Finchley, London, United KingdomDissolved CorporatePerson with significant control2021-04-14 ~ 2021-04-29CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 23046a Heathcroft Hampstead Way, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-30,398 GBP2018-07-31Officer2015-07-09 ~ 2019-09-01CIF 15 - Secretary → ME
- 23164 New Cavendish Street, London, United KingdomDissolved Corporate (1 parent)Person with significant control2018-07-11 ~ 2018-10-30CIF 1461 - Right to appoint or remove directors → OECIF 1461 - Ownership of shares – 75% or more → OECIF 1461 - Ownership of voting rights - 75% or more → OE
- 23278 Loughborough Road, Quorn, Leicestershire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)3,989 GBP2024-07-31Person with significant control2022-07-12 ~ 2022-07-12CIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE
- 233
BALLOONS PLUS LIMITED
- nowTILEHURST CONSTRUCTION LIMITED - 2020-12-11Brulimar House Jubilee Road, Middleton, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-1,886 GBP2024-06-27Person with significant control2017-06-02 ~ 2020-06-25CIF 1815 - Ownership of voting rights - 75% or more → OECIF 1815 - Ownership of shares – 75% or more → OECIF 1815 - Right to appoint or remove directors → OE - 23466 Charlotte Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-13 ~ 2010-12-13CIF 810 - LLP Designated Member → ME
- 235Fourth Floor St James House, St. James Square, Cheltenham, Gloucestershire, EnglandActive Corporate (20 parents, 1 offspring)Officer2011-04-20 ~ 2011-04-20CIF 749 - LLP Designated Member → ME
- 236Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-2,107.04 GBP2024-03-31Person with significant control2018-10-05 ~ 2018-10-31CIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE
- 237Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Cheshire, EnglandActive Corporate (1 parent)Person with significant control2019-12-03 ~ 2020-07-13CIF 2416 - Right to appoint or remove directors → OECIF 2416 - Ownership of voting rights - 75% or more → OECIF 2416 - Ownership of shares – 75% or more → OE
- 23852 Victoria Road, Wisbech, EnglandDissolved Corporate (1 parent)Equity (Company account)1,958 GBP2018-10-31Person with significant control2016-10-20 ~ 2016-10-21CIF 2063 - Ownership of voting rights - 75% or more → OECIF 2063 - Ownership of shares – 75% or more → OECIF 2063 - Right to appoint or remove directors → OE
- 2394385, 12236914: Companies House Default Address, CardiffDissolved Corporate (1 parent)Person with significant control2019-10-01 ~ 2020-07-08CIF 2460 - Ownership of shares – 75% or more → OECIF 2460 - Ownership of voting rights - 75% or more → OECIF 2460 - Right to appoint or remove directors → OE
- 240Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)4,410 GBP2021-03-31Person with significant control2019-04-30 ~ 2019-05-07CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 2417 The Broadway, Wembley, EnglandDissolved Corporate (1 parent)Equity (Company account)2,161 GBP2019-03-31Person with significant control2016-04-06 ~ 2018-09-28CIF 2717 - Ownership of voting rights - 75% or more → OECIF 2717 - Right to appoint or remove directors → OECIF 2717 - Ownership of shares – 75% or more → OE
- 242Old Library, St. Faiths Street, Maidstone, EnglandActive Corporate (2 parents)Equity (Company account)9,000 GBP2024-02-28Person with significant control2016-04-06 ~ 2019-07-09CIF 2779 - Ownership of voting rights - 75% or more → OECIF 2779 - Right to appoint or remove directors → OECIF 2779 - Ownership of shares – 75% or more → OE
- 243C/o Begbies Traynor (central) Llp, Level Q Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-teesLiquidation Corporate (1 parent)Current Assets (Company account)17 GBP2022-03-31Person with significant control2017-11-10 ~ 2018-02-05CIF 911 - Right to appoint or remove directors → OECIF 911 - Ownership of shares – 75% or more → OECIF 911 - Ownership of voting rights - 75% or more → OE
- 2446 North Park Road, Harrogate, United KingdomDissolved Corporate (2 parents)Officer2015-02-04 ~ 2015-02-04CIF 105 - LLP Designated Member → ME
- 245BRENTON BUILDERS LIMITED - 2019-03-0133 Stainton Road, Enfield, Middlesex, United KingdomDissolved Corporate (1 parent)Person with significant control2017-04-06 ~ 2019-02-28CIF 1117 - Ownership of voting rights - 75% or more → OECIF 1117 - Right to appoint or remove directors → OECIF 1117 - Ownership of shares – 75% or more → OE
- 246171 Ballards Lane, Finchley, London, United KingdomActive Corporate (2 parents)Equity (Company account)-14,554 GBP2024-09-30Person with significant control2019-09-05 ~ 2019-09-12CIF 2462 - Ownership of voting rights - 75% or more → OECIF 2462 - Ownership of shares – 75% or more → OECIF 2462 - Right to appoint or remove directors → OE
- 24778 Loughborough Road, Quorn, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)12,736 GBP2024-04-30Person with significant control2022-01-05 ~ 2022-01-05CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 248BARKSTON ASH CONSULTANCY LTD - 2020-02-13First Floor Rosemount House, Huddersfield Road, Elland, West Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-08-31Person with significant control2017-08-11 ~ 2017-08-11CIF 1023 - Ownership of voting rights - 75% or more → OECIF 1023 - Ownership of shares – 75% or more → OECIF 1023 - Right to appoint or remove directors → OE
- 2491 Doughty Street, LondonActive Corporate (5 parents)Equity (Company account)11,769,103 GBP2024-03-31Officer2012-01-21 ~ 2017-05-08CIF 626 - Secretary → ME
- 25078 Green Wrythe Lane, Carshalton, EnglandDissolved Corporate (1 parent)Equity (Company account)1,314 GBP2018-03-31Person with significant control2017-04-20 ~ 2017-06-14CIF 943 - Ownership of voting rights - 75% or more → OECIF 943 - Right to appoint or remove directors → OECIF 943 - Ownership of shares – 75% or more → OE
- 2515 Old Road, East Peckham, Tonbridge, EnglandDissolved Corporate (1 parent)Equity (Company account)10,386 GBP2022-08-31Person with significant control2021-04-14 ~ 2021-06-11CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 2528 Mainwaring Drive, Sutton Coldfield, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Person with significant control2019-03-30 ~ 2020-08-21CIF 1272 - Ownership of shares – 75% or more → OECIF 1272 - Right to appoint or remove directors → OECIF 1272 - Ownership of voting rights - 75% or more → OE
- 25311 Whitchurch Parade Whitchurch Lane, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-73,427 GBP2024-03-31Person with significant control2019-03-30 ~ 2019-04-10CIF 1258 - Ownership of voting rights - 75% or more → OECIF 1258 - Right to appoint or remove directors → OECIF 1258 - Ownership of shares – 75% or more → OE
- 254
BASILDON BESS LIMITED
- nowCEDAR TECH DEVELOPMENTS LTD - 2023-03-27The Corner Building, 91-93 Farringdon Road, London, EnglandActive Corporate (5 parents)Equity (Company account)-0 GBP2025-03-31Person with significant control2020-06-29 ~ 2020-06-29CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE - 255Fourth Floor, 192-198 Vauxhall Bridge Road, London, EnglandDissolved Corporate (8 parents)Equity (Company account)3,250 GBP2022-12-31Officer2010-06-24 ~ 2023-03-03CIF 348 - Secretary → ME
- 256Rubicon House Bnd - Ground Floor, Second Way, Wembley, United KingdomActive Corporate (2 parents)Cash at bank and in hand (Company account)48 GBP2024-04-30Officer2010-12-15 ~ 2010-12-15CIF 809 - LLP Designated Member → ME
- 257C/o Opus Restructing Llp 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (2 parents)Current Assets (Company account)4,171,636 GBP2018-03-31Officer2010-10-19 ~ 2010-10-19CIF 835 - LLP Designated Member → ME
- 258154 Rothley Road, Mountsorrel, Loughborough, Leicestershire, EnglandActive Corporate (4 parents)Total liabilities (Company account)5,919 GBP2024-10-31Person with significant control2021-07-29 ~ 2021-07-29CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 2591 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (1 parent)Equity (Company account)-64,070 EUR2024-02-28Person with significant control2016-04-06 ~ 2017-03-24CIF 2583 - Right to appoint or remove directors → OECIF 2583 - Ownership of shares – 75% or more → OECIF 2583 - Ownership of voting rights - 75% or more → OE
- 26084 Broad Green Road, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)1,166 GBP2021-02-27Person with significant control2016-04-06 ~ 2020-06-24CIF 2976 - Ownership of voting rights - 75% or more → OECIF 2976 - Right to appoint or remove directors → OECIF 2976 - Ownership of shares – 75% or more → OE
- 261Churchill House 137-139, Brent Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,335,015 GBP2024-02-29Person with significant control2016-04-06 ~ 2018-12-03CIF 2731 - Ownership of shares – 75% or more → OECIF 2731 - Ownership of voting rights - 75% or more → OECIF 2731 - Right to appoint or remove directors → OE
- 262Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)2,376 GBP2025-03-31Person with significant control2018-05-03 ~ 2018-05-03CIF 1489 - Ownership of shares – 75% or more → OECIF 1489 - Right to appoint or remove directors → OECIF 1489 - Ownership of voting rights - 75% or more → OE
- 263Brulimar House, Jubilee Road, Middleton, Manchester, United KingdomDissolved CorporatePerson with significant control2017-04-06 ~ 2020-07-02CIF 1033 - Right to appoint or remove directors → OECIF 1033 - Ownership of shares – 75% or more → OECIF 1033 - Ownership of voting rights - 75% or more → OE
- 2644385, 08887581: Companies House Default Address, CardiffActive Corporate (1 parent)Person with significant control2016-04-06 ~ 2020-06-04CIF 2911 - Ownership of voting rights - 75% or more → OECIF 2911 - Ownership of shares – 75% or more → OECIF 2911 - Right to appoint or remove directors → OE
- 2654385, 11748090 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-12-31Officer2019-01-03 ~ 2020-12-16CIF 142 - Secretary → ME
- 266BAYGOLD LIMITED - 2018-05-03128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)38,926 GBP2023-12-31Person with significant control2016-04-06 ~ 2018-04-30CIF 1069 - Ownership of voting rights - 75% or more → OECIF 1069 - Ownership of shares – 75% or more → OECIF 1069 - Right to appoint or remove directors → OE
- 2671st Floor 44/50 The Broadway, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-12-31Person with significant control2016-04-06 ~ 2018-11-05CIF 1081 - Ownership of voting rights - 75% or more → OECIF 1081 - Ownership of shares – 75% or more → OECIF 1081 - Right to appoint or remove directors → OE
- 268242 Cowley Road, Oxford, Oxfordshire, United KingdomDissolved Corporate (1 parent)Person with significant control2020-07-08 ~ 2020-09-03CIF 2251 - Right to appoint or remove directors → OECIF 2251 - Ownership of voting rights - 75% or more → OECIF 2251 - Ownership of shares – 75% or more → OE
- 26915 Station Road St Ives, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Person with significant control2016-04-06 ~ 2020-07-01CIF 2991 - Right to appoint or remove directors → OECIF 2991 - Ownership of voting rights - 75% or more → OECIF 2991 - Ownership of shares – 75% or more → OE
- 27029 Sterry Gardens, Dagenham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)3,489 GBP2025-02-28Person with significant control2016-04-06 ~ 2020-06-18CIF 2966 - Ownership of voting rights - 75% or more → OECIF 2966 - Ownership of shares – 75% or more → OECIF 2966 - Right to appoint or remove directors → OE
- 271Unit A1 Coombswood Industrial Estate, Coombswood Way, Halesowen, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)438,987 GBP2024-03-31Person with significant control2019-03-11 ~ 2019-03-11CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 272
BBM PRODUCTIONS LLP
- nowSTRETCH LIVE LLP - 2012-05-01Solar House, 1-9 Romford Road, London, EnglandDissolved Corporate (2 parents)Officer2010-08-31 ~ 2010-08-31CIF 855 - LLP Designated Member → ME - 273SEMINAL CONSULTING LIMITED - 2022-12-05128 High Street, Crediton, Devon, United KingdomActive Corporate (2 parents)Equity (Company account)48,057 GBP2025-01-31Person with significant control2022-01-07 ~ 2022-12-02CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 274BESTTRACK LIMITED - 2020-06-159a The Parade, Frimley, Camberley, EnglandActive Corporate (1 parent)Person with significant control2018-03-11 ~ 2020-06-09CIF 1540 - Ownership of voting rights - 75% or more → OECIF 1540 - Right to appoint or remove directors → OECIF 1540 - Ownership of shares – 75% or more → OE
- 275First Avenue, Flixborough Industrial Estate, Scunthorpe, Lincolnshire, EnglandActive Corporate (2 parents)Equity (Company account)269 GBP2024-03-31Person with significant control2018-07-10 ~ 2018-07-11CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 276First Avenue, Flixborough Industrial Estate, Scunthorpe, Lincolnshire, EnglandActive Corporate (2 parents)Equity (Company account)98,256 GBP2024-03-31Person with significant control2018-07-10 ~ 2018-07-11CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 277Electra House, 1a Gilberd Road, Colchester, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)873,920 GBP2024-02-29Person with significant control2018-02-21 ~ 2018-02-21CIF 992 - Ownership of shares – 75% or more → OECIF 992 - Ownership of voting rights - 75% or more → OECIF 992 - Right to appoint or remove directors → OE
- 27878 Loughborough Road, Quorn, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)3,881 GBP2024-09-30Person with significant control2021-09-14 ~ 2021-09-14CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 279BEC CONTROLS LIMITED - 2020-11-04CINTRON ENGINEERING LIMITED - 2019-05-147-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)519,815 GBP2024-03-31Person with significant control2016-04-06 ~ 2019-04-30CIF 2766 - Right to appoint or remove directors → OECIF 2766 - Ownership of shares – 75% or more → OECIF 2766 - Ownership of voting rights - 75% or more → OE
- 280Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)15,655 GBP2020-03-31Person with significant control2018-10-29 ~ 2018-12-13CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 281
BEDFORD UROLOGY LIMITED
- nowBEDFORD NEUROLOGY LIMITED - 2020-09-02Jack Of Clubs Lode Fen, Lode, Cambridge, EnglandActive Corporate (2 parents)Equity (Company account)22,570 GBP2024-08-31Person with significant control2020-08-07 ~ 2020-08-07CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE - 282Co Streets S J Males Limited Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)9,240 GBP2024-12-24Officer2017-01-17 ~ 2023-03-03CIF 136 - Secretary → ME
- 283DOVEFIELD LIMITED - 2021-11-03Unit 7 - 8, Severnside Trading Estate, Textilose Road, Trafford Park, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)209,543 GBP2024-12-31Person with significant control2018-01-04 ~ 2018-02-02CIF 1587 - Ownership of shares – 75% or more → OECIF 1587 - Right to appoint or remove directors → OECIF 1587 - Ownership of voting rights - 75% or more → OE
- 28420a Church Street, Oakham, EnglandActive Corporate (2 parents)Equity (Company account)85,602 GBP2024-03-31Person with significant control2020-02-10 ~ 2020-02-10CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 28521 Caspian Way Purfleet, EssexActive Corporate (1 parent)Equity (Company account)81,882 GBP2024-06-30Person with significant control2021-06-09 ~ 2021-06-30CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 28693 Main Street, Leicester, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,362 GBP2019-03-31Person with significant control2017-03-24 ~ 2017-04-03CIF 1895 - Ownership of voting rights - 75% or more → OECIF 1895 - Right to appoint or remove directors → OECIF 1895 - Ownership of shares – 75% or more → OE
- 287188 Blackgate Lane, Tarleton, Preston, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-06-30Person with significant control2021-06-09 ~ 2022-03-07CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 288Elmete, Hunts Hill Lane, Naphill, BuckinghamshireActive Corporate (2 parents)Equity (Company account)-26,142 GBP2023-01-31Officer2017-02-14 ~ 2023-01-31CIF 333 - Secretary → ME
- 28910 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)Officer2010-11-02 ~ 2010-11-02CIF 827 - LLP Designated Member → ME
- 290309 Hoe Street, Walthamstow, London, United KingdomActive Corporate (1 parent)Equity (Company account)23 GBP2024-09-30Person with significant control2018-09-05 ~ 2019-03-28CIF 1411 - Ownership of shares – 75% or more → OECIF 1411 - Ownership of voting rights - 75% or more → OECIF 1411 - Right to appoint or remove directors → OE
- 291TRIOKA CORPORATE LIMITED - 2019-03-08The Clock House, Station Approach, Marlow, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)125,017 GBP2024-10-31Person with significant control2018-10-01 ~ 2019-02-28CIF 1386 - Ownership of voting rights - 75% or more → OECIF 1386 - Right to appoint or remove directors → OECIF 1386 - Ownership of shares – 75% or more → OE
- 292
BENTLEY INVESTMENTS LTD
- nowCOPRAK LIMITED - 2018-09-28Afe Accountants Ltd North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (1 parent)Equity (Company account)-30,065 GBP2024-03-31Person with significant control2016-04-06 ~ 2018-09-12CIF 2708 - Ownership of shares – 75% or more → OECIF 2708 - Ownership of voting rights - 75% or more → OECIF 2708 - Right to appoint or remove directors → OE - 293Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)14,677 GBP2023-11-30Person with significant control2021-11-02 ~ 2021-11-02CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 294Boundary House, Cricket Field Road, Uxbridge, EnglandActive Corporate (5 parents)Officer2011-08-02 ~ 2011-08-02CIF 709 - LLP Designated Member → ME
- 295Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Person with significant control2022-01-07 ~ 2022-02-03CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 296Flat 1, Kitchen Court, 6 Brisbane Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)72 GBP2019-10-31Person with significant control2016-10-11 ~ 2016-10-11CIF 1124 - Ownership of voting rights - 75% or more → OECIF 1124 - Right to appoint or remove directors → OECIF 1124 - Ownership of shares – 75% or more → OE
- 29723 Canons Close, Radlett, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)105,864 GBP2024-03-31Person with significant control2018-05-03 ~ 2018-06-01CIF 1494 - Right to appoint or remove directors → OECIF 1494 - Ownership of shares – 75% or more → OECIF 1494 - Ownership of voting rights - 75% or more → OE
- 2984 Gordon Mews, Portslade, United KingdomActive Corporate (1 parent)Equity (Company account)-79 GBP2023-01-31Person with significant control2016-04-06 ~ 2020-06-02CIF 1103 - Ownership of shares – 75% or more → OECIF 1103 - Ownership of voting rights - 75% or more → OECIF 1103 - Right to appoint or remove directors → OE
- 299171 Yarborough Road, Grimsby, EnglandDissolved Corporate (1 parent)Equity (Company account)8,736 GBP2022-06-30Person with significant control2021-06-09 ~ 2021-06-29CIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE
- 300Kapman, 61 Culver Grove, Stanmore, Middlesex, EnglandDissolved Corporate (7 parents)Officer2013-11-29 ~ 2013-11-29CIF 447 - LLP Designated Member → ME
- 3014th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)118,156 GBP2024-05-31Person with significant control2018-05-10 ~ 2018-05-10CIF 1012 - Right to appoint or remove directors → OECIF 1012 - Ownership of voting rights - 75% or more → OECIF 1012 - Ownership of shares – 75% or more → OE
- 30214 London Street, Andover, EnglandActive Corporate (11 parents)Equity (Company account)12 GBP2024-12-31Officer2017-02-08 ~ 2020-04-03CIF 865 - Secretary → ME
- 303Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)126,998 GBP2024-02-29Person with significant control2017-02-24 ~ 2017-02-24CIF 986 - Right to appoint or remove directors → OECIF 986 - Ownership of shares – 75% or more → OECIF 986 - Ownership of voting rights - 75% or more → OE
- 304Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)74.31 GBP2023-04-30Person with significant control2018-04-03 ~ 2018-07-19CIF 1518 - Ownership of shares – 75% or more → OECIF 1518 - Right to appoint or remove directors → OECIF 1518 - Ownership of voting rights - 75% or more → OE
- 305156b Leagrave Road, Luton, EnglandDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2020-06-02CIF 2888 - Ownership of shares – 75% or more → OECIF 2888 - Right to appoint or remove directors → OECIF 2888 - Ownership of voting rights - 75% or more → OE
- 306Brulimar House Jubilee Road, Middleton, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-07-31Person with significant control2017-07-04 ~ 2020-07-02CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 30764 New Cavendish Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Person with significant control2016-04-06 ~ 2017-05-18CIF 1048 - Ownership of voting rights - 75% or more → OECIF 1048 - Ownership of shares – 75% or more → OECIF 1048 - Right to appoint or remove directors → OE
- 3081st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)494,481 GBP2024-12-31Person with significant control2018-12-04 ~ 2019-05-16CIF 1345 - Ownership of shares – 75% or more → OECIF 1345 - Right to appoint or remove directors → OECIF 1345 - Ownership of voting rights - 75% or more → OE
- 309
BIBS POLISHERS LTD
- nowENHANCING SERVICES LIMITED - 2024-02-05C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,106,852 GBP2024-02-29Person with significant control2018-12-04 ~ 2018-12-04CIF 1334 - Ownership of shares – 75% or more → OECIF 1334 - Right to appoint or remove directors → OECIF 1334 - Ownership of voting rights - 75% or more → OE - 310Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,499 GBP2020-03-31Person with significant control2018-08-21 ~ 2018-09-19CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 311550 Valley Road, Nottingham, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Person with significant control2016-04-06 ~ 2019-03-04CIF 2754 - Right to appoint or remove directors → OECIF 2754 - Ownership of voting rights - 75% or more → OECIF 2754 - Ownership of shares – 75% or more → OE
- 31223 Edgware Way Edgware Way, Edgware, EnglandActive Corporate (1 parent)Equity (Company account)-5,495 GBP2024-02-28Person with significant control2016-04-06 ~ 2017-09-22CIF 2623 - Ownership of shares – 75% or more → OECIF 2623 - Right to appoint or remove directors → OECIF 2623 - Ownership of voting rights - 75% or more → OE
- 313Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)7,903 GBP2019-03-31Person with significant control2018-10-30 ~ 2019-02-28CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 3148 Daintrees, Widford, Ware, Herts, EnglandActive Corporate (1 parent)Equity (Company account)3,090 GBP2024-02-29Person with significant control2022-02-07 ~ 2022-05-18CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 315First Floor 5 Century Court, Tolpits Lane, Watford, United KingdomActive Corporate (2 parents)Equity (Company account)-9,144 GBP2024-09-30Person with significant control2018-11-02 ~ 2018-11-30CIF 1360 - Right to appoint or remove directors → OECIF 1360 - Ownership of shares – 75% or more → OECIF 1360 - Ownership of voting rights - 75% or more → OE
- 316Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)3 GBP2021-01-31Person with significant control2019-01-03 ~ 2019-01-03CIF 1313 - Right to appoint or remove directors → OECIF 1313 - Ownership of shares – 75% or more → OECIF 1313 - Ownership of voting rights - 75% or more → OE
- 317Apartment 109, Block 7 Mint Drive, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Person with significant control2019-12-03 ~ 2020-07-27CIF 2417 - Ownership of shares – 75% or more → OECIF 2417 - Right to appoint or remove directors → OECIF 2417 - Ownership of voting rights - 75% or more → OE
- 318C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (2 parents)Equity (Company account)1,648,097 GBP2018-12-31Person with significant control2018-11-06 ~ 2018-12-04CIF 1353 - Ownership of voting rights - 75% or more → OECIF 1353 - Ownership of shares – 75% or more → OECIF 1353 - Right to appoint or remove directors → OE
- 31964 New Cavendish Street, London, United KingdomDissolved Corporate (1 parent)Person with significant control2018-09-05 ~ 2018-09-26CIF 1405 - Right to appoint or remove directors → OECIF 1405 - Ownership of voting rights - 75% or more → OECIF 1405 - Ownership of shares – 75% or more → OE
- 320
BINK NETWORKS LTD
- nowNEWBERRY ASSOCIATES LIMITED - 2017-08-0110-16 Tiller Road, London, EnglandActive Corporate (1 parent)Equity (Company account)30,936 GBP2024-07-31Person with significant control2016-04-06 ~ 2017-07-28CIF 885 - Ownership of shares – 75% or more → OECIF 885 - Right to appoint or remove directors → OECIF 885 - Ownership of voting rights - 75% or more → OE - 321
BIOZEK LTD
- nowCRONOBEX LIMITED - 2020-05-01Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Person with significant control2019-01-03 ~ 2020-04-29CIF 1326 - Right to appoint or remove directors → OECIF 1326 - Ownership of shares – 75% or more → OECIF 1326 - Ownership of voting rights - 75% or more → OE - 322WILLIAM TURNER & SON HOLDINGS LIMITED - 2022-07-18Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)6,800,785 GBP2023-09-30Person with significant control2020-11-15 ~ 2021-03-26CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 3231st Floor Redington Court, 69 Church Road, Hove, East SussexDissolved Corporate (2 parents)Officer2010-06-22 ~ 2010-06-22CIF 252 - LLP Designated Member → ME
- 32421 Coventry Road, Warwick, United KingdomActive Corporate (1 parent)Equity (Company account)66,150,723 GBP2024-02-28Person with significant control2016-04-06 ~ 2019-07-24CIF 2784 - Right to appoint or remove directors → OECIF 2784 - Ownership of voting rights - 75% or more → OECIF 2784 - Ownership of shares – 75% or more → OE
- 3252a At 3 Crondal Road, Exhall, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)3,225,162 GBP2024-02-28Person with significant control2016-04-06 ~ 2017-11-30CIF 2637 - Ownership of voting rights - 75% or more → OECIF 2637 - Right to appoint or remove directors → OECIF 2637 - Ownership of shares – 75% or more → OE
- 326STRAITHWAITE CONSULTING LIMITED - 2021-02-093rd Floor 12 Gough Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-22,465 GBP2022-12-31Person with significant control2016-08-25 ~ 2016-12-21CIF 1158 - Ownership of voting rights - 75% or more → OECIF 1158 - Right to appoint or remove directors → OECIF 1158 - Ownership of shares – 75% or more → OE
- 32716 Great Queen Street, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)35,839 GBP2022-05-31Officer2018-05-17 ~ 2018-05-17CIF 126 - LLP Designated Member → ME
- 3283 Gateway Mews, Ringway, LondonDissolved Corporate (2 parents)Officer2010-03-24 ~ 2010-03-24CIF 295 - LLP Designated Member → ME
- 329
BLOOM TRAINING LIMITED
- nowMEZWAY ENTERPRISES LIMITED - 2017-04-1927 South Street, Enfield, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2017-04-05CIF 2589 - Ownership of shares – 75% or more → OECIF 2589 - Right to appoint or remove directors → OECIF 2589 - Ownership of voting rights - 75% or more → OE - 3303 De Grays Place, Bishopthorpe, York, North Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2021-03-31Person with significant control2018-02-27 ~ 2018-04-27CIF 898 - Ownership of voting rights - 75% or more → OECIF 898 - Ownership of shares – 75% or more → OECIF 898 - Right to appoint or remove directors → OE
- 331Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)250 GBP2022-03-31Person with significant control2018-02-27 ~ 2018-05-02CIF 899 - Ownership of voting rights - 75% or more → OECIF 899 - Ownership of shares – 75% or more → OECIF 899 - Right to appoint or remove directors → OE
- 332
BLUE LIGHT GROUP LTD
- nowBLUE LINE HOLDINGS LTD - 2020-11-11YELLOBAY LIMITED - 2020-07-08Fairman Harris, 1 Landor Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)3,000 GBP2023-05-31Person with significant control2019-02-01 ~ 2020-07-03CIF 1310 - Ownership of shares – 75% or more → OECIF 1310 - Right to appoint or remove directors → OECIF 1310 - Ownership of voting rights - 75% or more → OE - 333C/o Valentine & Co 1st Floor. Galley House, Moon Lane, BarnetDissolved Corporate (5 parents)Person with significant control2020-10-02 ~ 2020-10-19CIF 2166 - Ownership of voting rights - 75% or more → OECIF 2166 - Ownership of shares – 75% or more → OECIF 2166 - Right to appoint or remove directors → OE
- 334Flat 5, Saville House, 29 Hoop Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)9,349 GBP2022-09-30Person with significant control2020-09-04 ~ 2020-09-17CIF 2186 - Ownership of shares – 75% or more → OECIF 2186 - Right to appoint or remove directors → OECIF 2186 - Ownership of voting rights - 75% or more → OE
- 33550-52 High Street High Street, Burnham-on-sea, EnglandActive Corporate (1 parent)Equity (Company account)389 GBP2022-08-31Person with significant control2016-08-12 ~ 2017-04-06CIF 1173 - Right to appoint or remove directors → OECIF 1173 - Ownership of shares – 75% or more → OECIF 1173 - Ownership of voting rights - 75% or more → OE
- 33668 Stratfield Road, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (1 parent)Person with significant control2019-09-05 ~ 2020-06-25CIF 2479 - Ownership of shares – 75% or more → OECIF 2479 - Right to appoint or remove directors → OECIF 2479 - Ownership of voting rights - 75% or more → OE
- 337178 Seven Sisters Road, London, United KingdomDissolved CorporatePerson with significant control2021-09-08 ~ 2022-02-23CIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE
- 3383 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2021-12-07 ~ 2022-01-10CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 339Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)2,577 GBP2019-03-31Person with significant control2016-12-30 ~ 2017-04-11CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 340416 Green Lane, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Person with significant control2016-10-20 ~ 2016-10-27CIF 2065 - Right to appoint or remove directors → OECIF 2065 - Ownership of shares – 75% or more → OECIF 2065 - Ownership of voting rights - 75% or more → OE
- 341Belfry House, Bell Lane, Hertford, Hertfordshire, United KingdomDissolved Corporate (1 parent)Person with significant control2017-10-12 ~ 2017-10-31CIF 1688 - Right to appoint or remove directors → OECIF 1688 - Ownership of shares – 75% or more → OECIF 1688 - Ownership of voting rights - 75% or more → OE
- 3429 Market Place, Grantham, United KingdomDissolved Corporate (1 parent)Equity (Company account)3,821 GBP2018-02-28Person with significant control2017-02-28 ~ 2017-03-31CIF 1925 - Right to appoint or remove directors → OECIF 1925 - Ownership of voting rights - 75% or more → OECIF 1925 - Ownership of shares – 75% or more → OE
- 34313, The Black Barn Manor Farm, Manor Road, Wantage, Oxfordshire, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)147,333 GBP2024-03-31Officer2010-11-15 ~ 2010-11-15CIF 819 - LLP Designated Member → ME
- 344CITIMEDE LIMITED - 2019-05-317 Bell Yard, London, EnglandActive Corporate (2 parents)Equity (Company account)39,681 GBP2024-02-29Person with significant control2016-04-06 ~ 2019-05-29CIF 2770 - Ownership of shares – 75% or more → OECIF 2770 - Right to appoint or remove directors → OECIF 2770 - Ownership of voting rights - 75% or more → OE
- 345Timbers Mill Corner, Northiam, Rye, East SussexActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)649,180 GBP2023-12-31Officer2011-10-18 ~ 2011-10-18CIF 681 - LLP Designated Member → ME
- 346Office 9 Dalton House, 60 Windsor Avenue, London, United KingdomDissolved CorporatePerson with significant control2022-10-02 ~ 2023-05-17CIF 1002 - Ownership of shares – 75% or more → OECIF 1002 - Ownership of voting rights - 75% or more → OECIF 1002 - Right to appoint or remove directors → OE
- 347
BOATMANS HOUSE LIMITED
- nowEREMURUS LIMITED - 2018-09-255 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)7,849,633 GBP2024-03-31Person with significant control2018-09-05 ~ 2018-09-21CIF 1404 - Ownership of shares – 75% or more → OECIF 1404 - Right to appoint or remove directors → OECIF 1404 - Ownership of voting rights - 75% or more → OE - 348Tudor House, 185 Kenton Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2014-08-08 ~ 2014-08-08CIF 424 - LLP Designated Member → ME
- 349TANDORDEX LIMITED - 2021-07-301st Floor 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-04-30Person with significant control2021-04-14 ~ 2021-06-09CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 35022 Lenz Close, ColchesterDissolved Corporate (1 parent)Officer2015-01-05 ~ 2015-12-26CIF 21 - Secretary → ME
- 351Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-46 GBP2022-03-31Person with significant control2019-05-14 ~ 2019-06-06CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 352
BONEPROP LTD
- nowVALEBRIDGE ESTATES LIMITED - 2021-06-01Byte Art 105-107 Farringdon Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,000 GBP2024-07-31Person with significant control2019-07-10 ~ 2020-06-18CIF 1190 - Right to appoint or remove directors → OECIF 1190 - Ownership of voting rights - 75% or more → OECIF 1190 - Ownership of shares – 75% or more → OE - 353171 Ballards Lane, Finchley, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-07-31Person with significant control2019-07-10 ~ 2019-09-03CIF 1180 - Ownership of voting rights - 75% or more → OECIF 1180 - Right to appoint or remove directors → OECIF 1180 - Ownership of shares – 75% or more → OE
- 35464 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer2011-07-20 ~ 2011-07-20CIF 714 - LLP Designated Member → ME
- 355Richard J Smith & Co, 53 Fore Street, Ivybridge, DevonDissolved Corporate (1 parent)Person with significant control2018-09-05 ~ 2019-04-09CIF 1412 - Ownership of voting rights - 75% or more → OECIF 1412 - Right to appoint or remove directors → OECIF 1412 - Ownership of shares – 75% or more → OE
- 3566th Floor Blackfriars House, The Parsonage, Manchester, LancashireDissolved Corporate (2 parents)Officer2012-03-13 ~ 2012-03-13CIF 605 - LLP Designated Member → ME
- 35759 Gallys Road, Windsor, EnglandDissolved Corporate (1 parent)Person with significant control2017-01-05 ~ 2017-10-17CIF 1993 - Ownership of voting rights - 75% or more → OECIF 1993 - Ownership of shares – 75% or more → OECIF 1993 - Right to appoint or remove directors → OE
- 358Level 1, Devonshire House, One Mayfair Place, Mayfair, London, EnglandActive Corporate (5 parents)Officer2019-08-13 ~ 2023-01-31CIF 148 - Secretary → ME
- 359Marshall Mills, Marshall Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2013-03-28 ~ 2013-03-28CIF 488 - LLP Designated Member → ME
- 360MONUMENTAL SCULPTURE LIMITED - 2025-01-29TEMPLATE FINANCE LIMITED - 2020-12-151st Floor, Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)-100,191 GBP2024-12-31Person with significant control2020-12-06 ~ 2020-12-09CIF 2114 - Ownership of voting rights - 75% or more → OECIF 2114 - Ownership of shares – 75% or more → OECIF 2114 - Right to appoint or remove directors → OE
- 361Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2020-07-08CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 36216 Hafan Yr Ewyn, Kinmel Bay, Rhyl, Prestatyn, United KingdomDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2020-05-21CIF 2858 - Ownership of voting rights - 75% or more → OECIF 2858 - Ownership of shares – 75% or more → OECIF 2858 - Right to appoint or remove directors → OE
- 363Unit 16 Riverside Business Park, Cambridge Road, Harlow, Essex, United KingdomDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2019-09-20CIF 2797 - Right to appoint or remove directors → OECIF 2797 - Ownership of voting rights - 75% or more → OECIF 2797 - Ownership of shares – 75% or more → OE
- 3644a North View, Ludworth, Durham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-02-28Person with significant control2016-04-06 ~ 2018-09-18CIF 2710 - Right to appoint or remove directors → OECIF 2710 - Ownership of voting rights - 75% or more → OECIF 2710 - Ownership of shares – 75% or more → OE
- 365Woodberry House, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)32,990 GBP2020-07-31Person with significant control2018-07-11 ~ 2020-06-03CIF 1469 - Right to appoint or remove directors → OECIF 1469 - Ownership of voting rights - 75% or more → OECIF 1469 - Ownership of shares – 75% or more → OE
- 36640 Countess Road, Medbourne, Northampton, Northamptonshire, EnglandActive Corporate (1 parent)Equity (Company account)12 GBP2024-06-30Person with significant control2017-07-04 ~ 2020-06-12CIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE
- 367
BRACK PLANT LIMITED
- nowSTANSPLAN LIMITED - 2019-04-0826 Priestgate, Barton-upon-humber, EnglandActive Corporate (2 parents)Equity (Company account)217,428 GBP2025-03-31Person with significant control2019-03-30 ~ 2019-04-09CIF 1256 - Ownership of shares – 75% or more → OECIF 1256 - Right to appoint or remove directors → OECIF 1256 - Ownership of voting rights - 75% or more → OE - 368Suite 5, 229b High Street, Crowthorne, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)15,878 GBP2024-03-31Officer2011-10-20 ~ 2011-10-20CIF 679 - LLP Designated Member → ME
- 369Ynys Cottage, Llanbister Road, Llandrindod Wells, Powys, WalesActive Corporate (2 parents)Equity (Company account)3 GBP2024-03-31Person with significant control2016-12-29 ~ 2017-03-20CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 370HARBOURING TECH LIMITED - 2022-08-236 Earls Court, Priory Park East, Hull, United KingdomActive Corporate (2 parents)Equity (Company account)9,944 GBP2024-09-30Person with significant control2022-03-14 ~ 2022-08-18CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 371Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)12,890 GBP2020-03-31Person with significant control2018-06-18 ~ 2018-07-09CIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE
- 372Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)221,289 GBP2023-12-31Person with significant control2020-07-08 ~ 2020-12-22CIF 2256 - Ownership of voting rights - 75% or more → OECIF 2256 - Right to appoint or remove directors → OECIF 2256 - Ownership of shares – 75% or more → OE
- 373Cliffe End Mills Dale Street, Milnsbridge, Huddersfield, West Yorkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)102 GBP2021-04-05Person with significant control2020-03-05 ~ 2020-03-12CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 374Suite 8 Stonebridge House, Main Road, Hockley, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)30,731 GBP2024-02-29Person with significant control2017-02-02 ~ 2017-02-16CIF 1954 - Right to appoint or remove directors → OECIF 1954 - Ownership of shares – 75% or more → OECIF 1954 - Ownership of voting rights - 75% or more → OE
- 37513 Rossall Road, Thornton-cleveleys, Lancashire, United KingdomDissolved Corporate (2 parents)Person with significant control2020-06-03 ~ 2020-06-04CIF 2269 - Right to appoint or remove directors → OECIF 2269 - Ownership of shares – 75% or more → OECIF 2269 - Ownership of voting rights - 75% or more → OE
- 3769 Lawday Place Lane, Farnham, Surrey, United KingdomDissolved Corporate (2 parents)Person with significant control2018-10-30 ~ 2019-03-11CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 377104 Penistone Road, Kirkburton, Huddersfield, EnglandActive Corporate (1 parent)Equity (Company account)147,203 GBP2024-04-05Person with significant control2017-12-06 ~ 2017-12-20CIF 1617 - Ownership of shares – 75% or more → OECIF 1617 - Ownership of voting rights - 75% or more → OECIF 1617 - Right to appoint or remove directors → OE
- 378
BRENTWOOD KAZEN KAI LLP
- nowKAZEN KAI MARTIAL ARTS LLP - 2017-05-20The Martial Arts Centre Bannister Drive, Hutton, Brentwood, EssexDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)15,249 GBP2024-03-31Officer2012-03-06 ~ 2012-03-06CIF 609 - LLP Designated Member → ME - 379Anglo House, Worcester Road, Stourport-on-severn, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)8,100 GBP2024-09-30Person with significant control2019-10-10 ~ 2019-10-10CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 380Unit A1, Windmill Parc, Hayes Road, Sully, Vale Of Glamorgan, United KingdomDissolved Corporate (2 parents)Equity (Company account)2,315 GBP2023-11-30Person with significant control2017-11-08 ~ 2017-11-08CIF 1647 - Ownership of shares – 75% or more → OECIF 1647 - Ownership of voting rights - 75% or more → OECIF 1647 - Right to appoint or remove directors → OE
- 381Office 1, Izabella House Regent Place, 24-26 Regent Place, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-06-30Person with significant control2019-06-05 ~ 2020-08-06CIF 1225 - Right to appoint or remove directors → OECIF 1225 - Ownership of shares – 75% or more → OECIF 1225 - Ownership of voting rights - 75% or more → OE
- 382GILANI CONSULTANTS LLP - 2012-04-047 Grayshon Drive, Wibsey, Bradford, EnglandDissolved Corporate (2 parents)Officer2010-07-09 ~ 2010-07-09CIF 229 - LLP Designated Member → ME
- 383
BRICK CORP LIMITED
- nowMODEBAY LIMITED - 2019-08-153 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Person with significant control2018-12-04 ~ 2018-12-21CIF 1340 - Ownership of shares – 75% or more → OECIF 1340 - Ownership of voting rights - 75% or more → OECIF 1340 - Right to appoint or remove directors → OE - 3849 Mansfield Street, LondonDissolved Corporate (5 parents)Officer2014-04-23 ~ 2014-04-23CIF 432 - LLP Designated Member → ME
- 385Arnwood Centre, Newark Road, Peterborough, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Person with significant control2016-04-06 ~ 2020-05-29CIF 2875 - Right to appoint or remove directors → OECIF 2875 - Ownership of voting rights - 75% or more → OECIF 2875 - Ownership of shares – 75% or more → OE
- 386Bridge House, Bridge Street, Leighton Buzzard, BedsDissolved Corporate (2 parents)Officer2012-09-11 ~ 2012-09-11CIF 556 - LLP Designated Member → ME
- 387CITIMAN CONSULTANTS LIMITED - 2020-06-1012 Brook Avenue, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2020-06-09CIF 2938 - Right to appoint or remove directors → OECIF 2938 - Ownership of shares – 75% or more → OECIF 2938 - Ownership of voting rights - 75% or more → OE
- 388Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-35 GBP2020-03-31Person with significant control2017-11-10 ~ 2018-02-06CIF 912 - Ownership of voting rights - 75% or more → OECIF 912 - Right to appoint or remove directors → OECIF 912 - Ownership of shares – 75% or more → OE
- 389Compass House, Penarth Portway, Penarth, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)95,583 GBP2017-04-30Officer2010-03-30 ~ 2010-03-30CIF 87 - LLP Designated Member → ME
- 390
BRIGHT YELLOW LIMITED
- nowLIFECARERS LIMITED - 2016-05-17BRIGHT YELLOW SOLUTIONS LIMITED - 2010-11-182 Lake End Court Taplow Road, Taplow, Maidenhead, BerkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)4,089 GBP2016-04-30Officer2017-02-21 ~ 2017-07-04CIF 861 - Secretary → ME - 39180 The Cut, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-334 GBP2022-09-30Person with significant control2021-09-08 ~ 2022-01-18CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 392107 Cleethorpe Road, Grimsby, N E Lincs, United KingdomActive Corporate (3 parents)Equity (Company account)-6,443 GBP2024-02-29Person with significant control2020-02-04 ~ 2020-02-26CIF 2356 - Ownership of voting rights - 75% or more → OECIF 2356 - Right to appoint or remove directors → OECIF 2356 - Ownership of shares – 75% or more → OE
- 3931st Floor Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)-485,215 GBP2024-02-28Person with significant control2020-02-04 ~ 2020-03-13CIF 2359 - Ownership of shares – 75% or more → OECIF 2359 - Ownership of voting rights - 75% or more → OECIF 2359 - Right to appoint or remove directors → OE
- 394Leavesden Park Suite 1, 5 Hercules Way, Watford, United KingdomActive Corporate (1 parent)Equity (Company account)29,545 GBP2023-12-31Person with significant control2020-12-06 ~ 2021-09-20CIF 2124 - Ownership of shares – 75% or more → OECIF 2124 - Ownership of voting rights - 75% or more → OECIF 2124 - Right to appoint or remove directors → OE
- 395Reedham House, 31 King Street West, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)Equity (Company account)20,205 GBP2021-03-31Person with significant control2018-05-03 ~ 2018-05-21CIF 1492 - Ownership of shares – 75% or more → OECIF 1492 - Right to appoint or remove directors → OECIF 1492 - Ownership of voting rights - 75% or more → OE
- 396Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-13 GBP2019-03-31Person with significant control2018-10-22 ~ 2018-11-13CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 397INTUITIVE PROJECTS LIMITED - 2020-05-05Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)16,205 GBP2024-03-31Person with significant control2019-02-01 ~ 2019-02-01CIF 1293 - Ownership of voting rights - 75% or more → OECIF 1293 - Right to appoint or remove directors → OECIF 1293 - Ownership of shares – 75% or more → OE
- 398FUNBUNNY LIMITED - 2019-02-25Enforcement House, 330 St James's Road, London, United KingdomLiquidation Corporate (1 parent)Equity (Company account)108,500 GBP2020-02-28Person with significant control2016-04-06 ~ 2019-02-12CIF 2749 - Ownership of voting rights - 75% or more → OECIF 2749 - Right to appoint or remove directors → OECIF 2749 - Ownership of shares – 75% or more → OE
- 399101 Blackstock Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-08-25 ~ 2016-09-02CIF 1146 - Ownership of voting rights - 75% or more → OECIF 1146 - Ownership of shares – 75% or more → OECIF 1146 - Right to appoint or remove directors → OE
- 40045b Brecknock Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,996 GBP2018-02-28Person with significant control2016-04-06 ~ 2017-09-20CIF 2621 - Ownership of voting rights - 75% or more → OECIF 2621 - Right to appoint or remove directors → OECIF 2621 - Ownership of shares – 75% or more → OE
- 401149 Pitshanger Lane, London, Greater London, United KingdomDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2017-11-09CIF 2634 - Right to appoint or remove directors → OECIF 2634 - Ownership of shares – 75% or more → OECIF 2634 - Ownership of voting rights - 75% or more → OE
- 4027 Herbert Chapman Court Avenell Road, Islington, LondonDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2019-02-28CIF 2751 - Right to appoint or remove directors → OECIF 2751 - Ownership of shares – 75% or more → OECIF 2751 - Ownership of voting rights - 75% or more → OE
- 4033 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)31,639 GBP2024-03-31Person with significant control2021-03-05 ~ 2021-03-17CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 404Unit 26 Stadium Business Centre, North End Road, Wembley, MiddlesexActive Corporate (1 parent)Equity (Company account)220 GBP2024-06-30Person with significant control2019-06-05 ~ 2019-06-12CIF 1207 - Ownership of voting rights - 75% or more → OECIF 1207 - Right to appoint or remove directors → OECIF 1207 - Ownership of shares – 75% or more → OE
- 405
BROWN WARNER LLP
- nowBROWN WITHEY LLP - 2018-06-01DTB ASSOCIATES LLP - 2014-12-0338 Northgate, Newark-on-trent, EnglandActive Corporate (2 parents, 1 offspring)Officer2010-04-11 ~ 2010-04-11CIF 286 - LLP Designated Member → ME - 406Unit E8, The Cowdray Centre, Colchester, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)266 GBP2017-12-31Person with significant control2016-12-16 ~ 2017-01-05CIF 2009 - Ownership of shares – 75% or more → OECIF 2009 - Ownership of voting rights - 75% or more → OECIF 2009 - Right to appoint or remove directors → OE
- 4071345 High Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)93,547 GBP2024-03-31Person with significant control2017-05-12 ~ 2017-05-12CIF 1819 - Ownership of voting rights - 75% or more → OECIF 1819 - Right to appoint or remove directors → OECIF 1819 - Ownership of shares – 75% or more → OE
- 408Rectory Mews Crown Road, Wheatley, OxfordDissolved Corporate (3 parents)Officer2013-02-14 ~ 2013-02-14CIF 507 - LLP Designated Member → ME
- 409Unit 8a Ash Park Business Centre, Ash Park, Little London, Tadley, United KingdomDissolved Corporate (2 parents)Current Assets (Company account)13,440 GBP2017-09-30Officer2010-09-01 ~ 2010-09-01CIF 853 - LLP Designated Member → ME
- 4106 Little Park, Durgates, Wadhurst, East Sussex, United KingdomDissolved Corporate (2 parents)Equity (Company account)154 GBP2021-03-31Person with significant control2018-10-22 ~ 2018-11-14CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 411310 High Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-02-28Person with significant control2016-04-06 ~ 2018-04-01CIF 2672 - Right to appoint or remove directors → OECIF 2672 - Ownership of shares – 75% or more → OECIF 2672 - Ownership of voting rights - 75% or more → OE
- 4121 North Street, Nelson, Lancashire, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)605,800 GBP2017-02-28Person with significant control2016-04-06 ~ 2017-06-01CIF 2601 - Ownership of shares – 75% or more → OECIF 2601 - Ownership of voting rights - 75% or more → OECIF 2601 - Right to appoint or remove directors → OE
- 413Oakwood 104 Penistone Rd, Kirkburton, Huddersfield, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)9 GBP2024-04-05Person with significant control2020-09-04 ~ 2020-12-11CIF 2190 - Right to appoint or remove directors → OECIF 2190 - Ownership of voting rights - 75% or more → OECIF 2190 - Ownership of shares – 75% or more → OE
- 414Brulimar House, Jubilee Road, Middleton, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,254 GBP2021-02-27Person with significant control2016-04-06 ~ 2020-06-26CIF 2984 - Ownership of shares – 75% or more → OECIF 2984 - Right to appoint or remove directors → OECIF 2984 - Ownership of voting rights - 75% or more → OE
- 415C/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NorfolkLiquidation Corporate (1 parent)Equity (Company account)53,840 GBP2022-04-30Person with significant control2016-04-06 ~ 2020-05-06CIF 2844 - Ownership of voting rights - 75% or more → OECIF 2844 - Ownership of shares – 75% or more → OECIF 2844 - Right to appoint or remove directors → OE
- 41648-52 Penny Lane, Liverpool, MerseysideActive Corporate (1 parent)Equity (Company account)-177 GBP2021-02-28Person with significant control2016-04-06 ~ 2020-06-02CIF 2889 - Ownership of voting rights - 75% or more → OECIF 2889 - Right to appoint or remove directors → OECIF 2889 - Ownership of shares – 75% or more → OE
- 417
BS NIGHTLIFE LIMITED
- nowREBEL CAPITAL GROUP LTD - 2025-06-23GRANDY SOLUTIONS LIMITED - 2021-01-0415 Royal Park, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Person with significant control2016-04-06 ~ 2020-06-09CIF 1105 - Ownership of shares – 75% or more → OECIF 1105 - Ownership of voting rights - 75% or more → OECIF 1105 - Right to appoint or remove directors → OE - 418The Apex, Sheriffs Orchard, Coventry, West MidlandsDissolved Corporate (1 parent)Officer2015-01-15 ~ 2015-10-19CIF 352 - Secretary → ME
- 419
BTSCO LIMITED
- nowHOULDSWORTH GROUP LIMITED - 2021-10-27PETAL DEVELOPMENT LIMITED - 2018-12-31Thornton House, Cargo Fleet Lane, Middlesbrough, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)100 GBP2022-12-31Person with significant control2017-12-06 ~ 2018-12-03CIF 1630 - Right to appoint or remove directors → OECIF 1630 - Ownership of shares – 75% or more → OECIF 1630 - Ownership of voting rights - 75% or more → OE - 420Buck Brigg Farm Buck Brigg, Hanworth, Norwich, NorfolkDissolved Corporate (2 parents)Officer2010-04-09 ~ 2010-04-09CIF 288 - LLP Designated Member → ME
- 421Suite 3 Watling Chambers 214 Watling Street, Bridgtown, Cannock, Staffordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-86,000 GBP2023-11-30Person with significant control2016-04-06 ~ 2019-07-25CIF 2785 - Right to appoint or remove directors → OECIF 2785 - Ownership of voting rights - 75% or more → OECIF 2785 - Ownership of shares – 75% or more → OE
- 422
BUILD IT (A & C) LTD
- nowHILLGATE BUILDERS LIMITED - 2017-09-1817 Stacey Avenue Stacey Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)117,724 GBP2022-12-31Person with significant control2016-12-16 ~ 2017-09-18CIF 2021 - Right to appoint or remove directors → OECIF 2021 - Ownership of voting rights - 75% or more → OECIF 2021 - Ownership of shares – 75% or more → OE - 4236-7 Castle Gate, Castle Street, Hertford, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2014-02-26 ~ 2014-02-26CIF 438 - LLP Designated Member → ME
- 424CYPLAN I.T. LIMITED - 2018-06-2951 Newcourt Barton Business Units Clyst Road, Topsham, Exeter, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)141,461 GBP2024-05-31Person with significant control2016-04-06 ~ 2018-06-20CIF 2690 - Ownership of shares – 75% or more → OECIF 2690 - Right to appoint or remove directors → OECIF 2690 - Ownership of voting rights - 75% or more → OE
- 425SEAMILE LIMITED - 2023-06-278-10 Mansion House Place, London, EnglandActive Corporate (4 parents)Equity (Company account)23,626 GBP2024-03-31Person with significant control2017-12-06 ~ 2018-02-28CIF 1622 - Ownership of voting rights - 75% or more → OECIF 1622 - Ownership of shares – 75% or more → OECIF 1622 - Right to appoint or remove directors → OE
- 426
BUNGALOW LIFESTYLE LTD
- nowPOLEMILL LIMITED - 2020-03-0926-28 Southernhay East, Exeter, DevonLiquidation Corporate (1 parent)Equity (Company account)-2,021 GBP2020-04-30Person with significant control2017-04-24 ~ 2020-03-05CIF 1875 - Ownership of voting rights - 75% or more → OECIF 1875 - Ownership of shares – 75% or more → OECIF 1875 - Right to appoint or remove directors → OE - 427Cunard House, 15 Regent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Person with significant control2022-09-23 ~ 2023-04-19CIF 1003 - Right to appoint or remove directors → OECIF 1003 - Ownership of voting rights - 75% or more → OECIF 1003 - Ownership of shares – 75% or more → OE
- 428
BURLEIGH HOMES (NO1) LTD
- nowADCOMAX DESIGNS LIMITED - 2021-04-06Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2020-06-01CIF 2884 - Ownership of shares – 75% or more → OECIF 2884 - Ownership of voting rights - 75% or more → OECIF 2884 - Right to appoint or remove directors → OE - 429The Coach House Burwains Halifax Road, Briercliffe, Burnley, Lancashire, United KingdomActive Corporate (2 parents)Officer2012-03-28 ~ 2012-03-28CIF 603 - LLP Designated Member → ME
- 43022-28 Willow Street, Accrington, LancashireDissolved Corporate (2 parents)Officer2010-08-10 ~ 2010-08-10CIF 200 - LLP Designated Member → ME
- 431
BUSINESS LOOPS LIMITED
- nowMILECROSS VENTURES LIMITED - 2017-03-1021 The Loft, 21 Elveley Drive, West Ella, East Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-09-30Person with significant control2016-09-26 ~ 2017-03-09CIF 2528 - Ownership of shares – 75% or more → OECIF 2528 - Ownership of voting rights - 75% or more → OECIF 2528 - Right to appoint or remove directors → OE - 432DENMAN DATA LIMITED - 2021-03-11616 Limpsfield Road, Warlingham, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-11-30Person with significant control2020-11-11 ~ 2021-02-24CIF 2148 - Ownership of voting rights - 75% or more → OECIF 2148 - Right to appoint or remove directors → OECIF 2148 - Ownership of shares – 75% or more → OE
- 433416 Green Lane, Ilford, Essex, United KingdomDissolved CorporatePerson with significant control2021-05-12 ~ 2022-03-22CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 434Brulimar House, Jubilee Road, Middleton, Manchester, United KingdomDissolved Corporate (1 parent)Person with significant control2018-02-05 ~ 2018-02-16CIF 1558 - Ownership of voting rights - 75% or more → OECIF 1558 - Ownership of shares – 75% or more → OECIF 1558 - Right to appoint or remove directors → OE
- 435The Smart Veterinary Clinic Ltd, Unit 8 Waterside Business Park, Lamby Way, Cardiff, South GlamorganActive Corporate (2 parents)Officer2010-08-06 ~ 2010-08-06CIF 206 - LLP Designated Member → ME
- 436Brulimar House Jubilee Road, Middleton, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Person with significant control2018-03-11 ~ 2020-07-02CIF 1543 - Ownership of voting rights - 75% or more → OECIF 1543 - Right to appoint or remove directors → OECIF 1543 - Ownership of shares – 75% or more → OE
- 43732 Moorland Road, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,817 GBP2022-08-31Person with significant control2019-08-08 ~ 2020-06-30CIF 2504 - Right to appoint or remove directors → OECIF 2504 - Ownership of voting rights - 75% or more → OECIF 2504 - Ownership of shares – 75% or more → OE
- 43878 Loughborough Road, Quorn, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)-2,042 GBP2024-11-30Person with significant control2022-11-02 ~ 2022-11-02CIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE
- 439Building C17 Didcot Enterprise Centre, Hawksworth, Didcot, Oxfordshire, EnglandDissolved Corporate (2 parents)Officer2013-04-16 ~ 2013-04-17CIF 479 - LLP Designated Member → ME
- 440BRANDFLEX LIMITED - 2021-12-021st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Person with significant control2021-11-02 ~ 2021-11-08CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 44178 Loughborough Road, Quorn, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)200 GBP2025-04-30Person with significant control2019-03-13 ~ 2019-03-13CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 442
C&C ADVISORY LIMITED
- nowC&C LIFESTYLE LIMITED - 2018-04-25DERISA LIMITED - 2018-04-24Elmet House Brimpton Lane, Brimpton, Reading, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1 GBP2023-04-30Person with significant control2017-04-24 ~ 2017-04-24CIF 1855 - Ownership of voting rights - 75% or more → OECIF 1855 - Ownership of shares – 75% or more → OECIF 1855 - Right to appoint or remove directors → OE - 443Adhan House 1st Floor, 52a Preston New Road, Blackburn, LancashireActive Corporate (2 parents)Officer2011-01-27 ~ 2011-01-27CIF 799 - LLP Designated Member → ME
- 444
CABLE EXCHANGE GROUP LTD
- nowCENSOR DESIGNS LIMITED - 2020-05-2627 Montreal Rd, Blackburn, Lancashire, United KingdomActive Corporate (3 parents)Equity (Company account)-59,900 GBP2025-02-27Person with significant control2016-04-06 ~ 2020-05-25CIF 2864 - Ownership of shares – 75% or more → OECIF 2864 - Right to appoint or remove directors → OECIF 2864 - Ownership of voting rights - 75% or more → OE - 445The Heritage Exchange, Wellington Mills Plover Road, Lindley, Huddersfield, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)174,853 GBP2025-07-31Person with significant control2019-07-18 ~ 2019-07-18CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 446Sundial House, 98 High Street Horsell, Woking, SurreyDissolved Corporate (2 parents)Officer2012-12-06 ~ 2012-12-06CIF 523 - LLP Designated Member → ME
- 447
CAFÉ TWENTY TWO LTD
- nowATTAR AGENCIES LIMITED - 2022-07-15Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)-2,071 GBP2024-03-31Person with significant control2022-03-14 ~ 2022-07-06CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE - 448Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)6,531 GBP2020-03-31Person with significant control2017-11-10 ~ 2018-02-09CIF 914 - Ownership of shares – 75% or more → OECIF 914 - Ownership of voting rights - 75% or more → OECIF 914 - Right to appoint or remove directors → OE
- 449C/o Pyramid House, 954 High Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-09-01 ~ 2021-09-01CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 450Oosman & Co, Westfield Lane, Harrow, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,680 GBP2024-03-31Officer2015-03-27 ~ 2015-03-27CIF 99 - LLP Designated Member → ME
- 4514th Floor Stratton House, 5 Stratton Street, London, EnglandActive Corporate (3 parents)Officer2015-01-08 ~ 2015-01-08CIF 107 - LLP Designated Member → ME
- 452107 Cleethorpe Road, Grimsby, N E Lincs, United KingdomActive Corporate (1 parent)Person with significant control2018-08-13 ~ 2018-08-13CIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE
- 453Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2010-07-09 ~ 2013-07-25CIF 882 - Secretary → ME
- 4542-12 Cambridge Heath Road Unit G05, London, United KingdomDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2019-03-04CIF 2755 - Right to appoint or remove directors → OECIF 2755 - Ownership of voting rights - 75% or more → OECIF 2755 - Ownership of shares – 75% or more → OE
- 45550 Oaklands Road, Hanwell, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)244 GBP2021-03-31Person with significant control2016-09-26 ~ 2016-11-21CIF 966 - Ownership of shares – 75% or more → OECIF 966 - Right to appoint or remove directors → OECIF 966 - Ownership of voting rights - 75% or more → OE
- 45696 Horn Lane, London, EnglandDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2020-05-12CIF 2847 - Ownership of voting rights - 75% or more → OECIF 2847 - Ownership of shares – 75% or more → OECIF 2847 - Right to appoint or remove directors → OE
- 457CAMBRIDGE CAPITAL MANAGEMENT LLP - 2015-01-15South Hill House Haverhill Road, Stapleford, Cambridge, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-160,887 GBP2024-06-30Officer2010-06-24 ~ 2010-06-24CIF 248 - LLP Designated Member → ME
- 458CAMBRIDGE LAND SECURITIES LLP - 2010-07-21Heydon Lodge Flintcross, Newmarket Road, Heydon, RoystonDissolved Corporate (2 parents)Officer2010-05-14 ~ 2010-05-14CIF 270 - LLP Designated Member → ME
- 459416 Green Lane, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)5,370 GBP2024-10-31Person with significant control2022-02-07 ~ 2022-09-23CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 460Unit 2b Bodmin Road, Coventry, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Person with significant control2016-04-06 ~ 2019-11-06CIF 2812 - Ownership of voting rights - 75% or more → OECIF 2812 - Ownership of shares – 75% or more → OECIF 2812 - Right to appoint or remove directors → OE
- 461West Works White City Place, Wood Lane, London, United KingdomDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2017-07-19CIF 2611 - Right to appoint or remove directors → OECIF 2611 - Ownership of voting rights - 75% or more → OECIF 2611 - Ownership of shares – 75% or more → OE
- 4622 The Mews Bevere House, Bevere Green, Worcester, EnglandDissolved CorporateEquity (Company account)287,258 GBP2018-03-31Officer2010-04-06 ~ 2010-04-06CIF 323 - LLP Designated Member → ME
- 463Suite 1b, Suite B Weston Chambers, Weston Road, Southend-on-sea, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-02-28Person with significant control2016-04-06 ~ 2018-08-08CIF 2696 - Ownership of voting rights - 75% or more → OECIF 2696 - Right to appoint or remove directors → OECIF 2696 - Ownership of shares – 75% or more → OE
- 46453 Belvedere Road, Burton-on-trent, EnglandActive Corporate (1 parent)Equity (Company account)5,612 GBP2024-11-30Person with significant control2019-11-04 ~ 2020-09-09CIF 2438 - Ownership of shares – 75% or more → OECIF 2438 - Right to appoint or remove directors → OECIF 2438 - Ownership of voting rights - 75% or more → OE
- 465
CANOPUS ESTATES LIMITED
- nowSWELL VENTURES LIMITED - 2021-05-113 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)-1,050 GBP2024-12-31Person with significant control2020-12-06 ~ 2020-12-14CIF 2116 - Ownership of voting rights - 75% or more → OECIF 2116 - Ownership of shares – 75% or more → OECIF 2116 - Right to appoint or remove directors → OE - 4664 Dukes Court, Bognor Road, Chichester, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2010-12-10 ~ 2010-12-10CIF 412 - Director → MEOfficer2010-12-10 ~ 2010-12-10CIF 411 - Secretary → ME
- 467C/o Frp Advisory Llp Derby House, 12 Winckley Square, PrestonDissolved Corporate (1 parent)Person with significant control2017-02-02 ~ 2017-02-02CIF 1941 - Right to appoint or remove directors → OECIF 1941 - Ownership of voting rights - 75% or more → OECIF 1941 - Ownership of shares – 75% or more → OE
- 468Unit 7a Radford Crescent, Billericay, EnglandActive Corporate (3 parents)Equity (Company account)101,839 GBP2025-02-28Person with significant control2016-04-06 ~ 2018-03-22CIF 2670 - Ownership of voting rights - 75% or more → OECIF 2670 - Right to appoint or remove directors → OECIF 2670 - Ownership of shares – 75% or more → OE
- 46930 Station Lane, Hornchurch, EnglandActive Corporate (1 parent)Equity (Company account)-13,485 GBP2022-09-30Person with significant control2018-09-05 ~ 2019-01-07CIF 1409 - Right to appoint or remove directors → OECIF 1409 - Ownership of voting rights - 75% or more → OECIF 1409 - Ownership of shares – 75% or more → OE
- 470
CANWIN GAMING GROUP LTD
- nowJUREX SERVICES LIMITED - 2022-12-194 Rowland Court, Alfreton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Person with significant control2017-05-12 ~ 2020-06-12CIF 1843 - Ownership of shares – 75% or more → OECIF 1843 - Ownership of voting rights - 75% or more → OECIF 1843 - Right to appoint or remove directors → OE - 471Corah Building C/o Benchmark Post Box, Thames Street, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-2,738 GBP2023-09-30Person with significant control2019-09-05 ~ 2020-06-29CIF 2481 - Right to appoint or remove directors → OECIF 2481 - Ownership of voting rights - 75% or more → OECIF 2481 - Ownership of shares – 75% or more → OE
- 4725 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)436,401 GBP2024-09-29Person with significant control2019-09-05 ~ 2019-09-27CIF 2464 - Ownership of shares – 75% or more → OECIF 2464 - Right to appoint or remove directors → OECIF 2464 - Ownership of voting rights - 75% or more → OE
- 47330b Southgate, Chichester, West SussexDissolved Corporate (4 parents)Current Assets (Company account)442 GBP2019-03-31Officer2011-08-23 ~ 2011-08-23CIF 702 - LLP Designated Member → ME
- 47452a Spring Grove Road, Hounslow, United KingdomDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2019-09-24CIF 2799 - Right to appoint or remove directors → OECIF 2799 - Ownership of shares – 75% or more → OECIF 2799 - Ownership of voting rights - 75% or more → OE
- 475107 Cleethorpe Road -, Grimsby, N E Lincs, United KingdomActive Corporate (1 parent)Equity (Company account)130,822 GBP2024-03-31Person with significant control2021-03-05 ~ 2021-04-06CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 476Suite 222, Winnington House 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer2013-11-29 ~ 2013-11-29CIF 448 - LLP Designated Member → ME
- 477First Floor, 29-30 High Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,987,726 GBP2024-04-30Person with significant control2018-10-01 ~ 2020-02-03CIF 1392 - Ownership of voting rights - 75% or more → OECIF 1392 - Ownership of shares – 75% or more → OECIF 1392 - Right to appoint or remove directors → OE
- 478CAROUSEL ON SEA LLP - 2020-11-05ON THE GREEN 9 LLP - 2018-05-31GARAGE ON THE GREEN (CAR SALES) LLP - 2014-09-0930/34 North Street, Hailsham, East SussexActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)19,904 GBP2024-03-31Officer2013-07-15 ~ 2013-07-15CIF 462 - LLP Designated Member → ME
- 479Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-06-30Person with significant control2019-06-18 ~ 2019-06-18CIF 1198 - Ownership of voting rights - 75% or more → OECIF 1198 - Right to appoint or remove directors → OECIF 1198 - Ownership of shares – 75% or more → OE
- 48036 Nell Lane, ManchesterDissolved Corporate (2 parents)Officer2010-09-29 ~ 2010-09-29CIF 843 - LLP Designated Member → ME
- 481
CARTERS YORKSHIRE LLP
- nowCARTERS SOLICITORS LLP - 2021-08-2633 Ropergate, Pontefract, West YorkshireActive Corporate (2 parents)Current Assets (Company account)21,438 GBP2024-08-31Officer2011-11-16 ~ 2011-11-16CIF 669 - LLP Designated Member → ME - 48248b Holton Road, Barry, WalesActive Corporate (6 parents)Equity (Company account)686,238 GBP2024-12-31Person with significant control2017-12-06 ~ 2017-12-20CIF 1616 - Ownership of voting rights - 75% or more → OECIF 1616 - Ownership of shares – 75% or more → OECIF 1616 - Right to appoint or remove directors → OE
- 4834 Gordon Mews, Portslade, United KingdomActive Corporate (1 parent)Equity (Company account)-319 GBP2023-02-28Person with significant control2016-04-06 ~ 2020-06-02CIF 2886 - Right to appoint or remove directors → OECIF 2886 - Ownership of voting rights - 75% or more → OECIF 2886 - Ownership of shares – 75% or more → OE
- 48412 Tasker Terrace Rainhill, Prescot, Merseyside, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-09-30Person with significant control2016-04-06 ~ 2018-07-24CIF 2692 - Right to appoint or remove directors → OECIF 2692 - Ownership of voting rights - 75% or more → OECIF 2692 - Ownership of shares – 75% or more → OE
- 485Buchanan House, The Broadway, Crowborough, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)182 GBP2024-09-30Person with significant control2018-09-05 ~ 2019-04-17CIF 1413 - Ownership of shares – 75% or more → OECIF 1413 - Right to appoint or remove directors → OECIF 1413 - Ownership of voting rights - 75% or more → OE
- 486AVISTELL LIMITED - 2017-03-302-3 Winckley Court Chapel Street, PrestonDissolved Corporate (2 parents)Profit/Loss (Company account)14,439 GBP2017-01-01 ~ 2018-06-30Person with significant control2016-10-20 ~ 2016-10-20CIF 2060 - Right to appoint or remove directors → OECIF 2060 - Ownership of shares – 75% or more → OECIF 2060 - Ownership of voting rights - 75% or more → OE
- 487First Floor 5 Century Court, Tolpits Lane, Watford, United KingdomActive Corporate (2 parents)Equity (Company account)-4,155 GBP2024-09-30Person with significant control2018-12-04 ~ 2018-12-11CIF 1338 - Right to appoint or remove directors → OECIF 1338 - Ownership of shares – 75% or more → OECIF 1338 - Ownership of voting rights - 75% or more → OE
- 48852 Nutfield Road, Merstham, Redhill, EnglandDissolved Corporate (1 parent)Equity (Company account)43,211 GBP2023-11-30Person with significant control2016-09-26 ~ 2016-10-28CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 489GURNEY INVESTMENTS LIMITED - 2024-06-0610 Cheyne Walk, Northampton, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)1,271,090 GBP2024-12-31Person with significant control2018-03-20 ~ 2018-03-20CIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE
- 49030-31 Cowcross Street, London, EnglandActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)150 GBP2024-03-31Officer2012-10-05 ~ 2012-10-05CIF 547 - LLP Designated Member → ME
- 49135 Rauche Court, Moreleston Street, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)17,261 GBP2021-10-31Person with significant control2019-10-01 ~ 2020-06-22CIF 2455 - Ownership of shares – 75% or more → OECIF 2455 - Ownership of voting rights - 75% or more → OECIF 2455 - Right to appoint or remove directors → OE
- 492
CATBOX PROTECTIVES LTD
- nowCATBOX LIMITED - 2020-07-0860 Lower Dale Road, Derby, EnglandDissolved Corporate (1 parent)Person with significant control2019-10-01 ~ 2020-06-30CIF 2458 - Right to appoint or remove directors → OECIF 2458 - Ownership of voting rights - 75% or more → OECIF 2458 - Ownership of shares – 75% or more → OE - 49337a Leyton Park Road, London, EnglandActive Corporate (1 parent)Equity (Company account)50,654 GBP2024-02-28Person with significant control2016-04-06 ~ 2020-06-17CIF 2961 - Right to appoint or remove directors → OECIF 2961 - Ownership of voting rights - 75% or more → OECIF 2961 - Ownership of shares – 75% or more → OE
- 494
CATO EMPORIA LTD
- nowCRESTMILE TRADING LIMITED - 2019-09-04Ladybirds, Pilton Causeway, Barnstaple, United KingdomActive Corporate (1 parent)Equity (Company account)-15,857 GBP2023-10-31Person with significant control2016-10-20 ~ 2019-09-03CIF 2078 - Ownership of shares – 75% or more → OECIF 2078 - Ownership of voting rights - 75% or more → OECIF 2078 - Right to appoint or remove directors → OE - 495The Cottage Church Lane, Dunsden, Reading, BerkshireActive Corporate (2 parents)Officer2011-10-21 ~ 2011-10-21CIF 678 - LLP Designated Member → ME
- 496CCI TIMETRAX LLP - 2013-04-05Eldo House, Kempson Way, Bury St Edmunds, SuffolkDissolved Corporate (2 parents)Officer2012-11-26 ~ 2012-11-26CIF 527 - LLP Designated Member → ME
- 497Beaumont House, Harvest Hill, Bourne End, BuckinghamshireActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)31,386 GBP2024-03-31Officer2010-06-24 ~ 2010-06-24CIF 249 - LLP Designated Member → ME
- 49878 Loughborough Road, Quorn, Leicestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)80,460 GBP2021-01-30Person with significant control2019-04-23 ~ 2019-04-23CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 499
CDG LTD
- nowLYNDTEX LIMITED - 2019-02-1121 Abbots Road, Edgware, EnglandDissolved Corporate (2 parents)Equity (Company account)-10,171 GBP2021-02-28Person with significant control2016-04-06 ~ 2019-01-08CIF 2737 - Right to appoint or remove directors → OECIF 2737 - Ownership of shares – 75% or more → OECIF 2737 - Ownership of voting rights - 75% or more → OE - 500898/902 Wimborne Road, Moordown, Bournemouth, Dorset, United KingdomDissolved CorporateOfficer2013-01-16 ~ 2013-01-16CIF 513 - LLP Designated Member → ME
- 501157 Southgate Street, Gloucester, EnglandDissolved Corporate (1 parent)Equity (Company account)4,610 GBP2021-01-31Person with significant control2020-01-02 ~ 2020-01-14CIF 2380 - Ownership of shares – 75% or more → OECIF 2380 - Right to appoint or remove directors → OECIF 2380 - Ownership of voting rights - 75% or more → OE
- 502
CELLA LIMITED
- nowCHELLA LIMITED - 2018-03-1278 Loughborough Road, Quorn, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)157 GBP2025-03-31Person with significant control2018-03-12 ~ 2018-03-12CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 50380 Caledonian Road, London, EnglandActive Corporate (1 parent)Person with significant control2016-04-06 ~ 2020-05-20CIF 2856 - Ownership of shares – 75% or more → OECIF 2856 - Ownership of voting rights - 75% or more → OECIF 2856 - Right to appoint or remove directors → OE
- 504167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Person with significant control2016-04-06 ~ 2020-06-03CIF 2900 - Right to appoint or remove directors → OECIF 2900 - Ownership of voting rights - 75% or more → OECIF 2900 - Ownership of shares – 75% or more → OE
- 505CENSERIC CONSULTANTS LIMITED - 2025-08-2085 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Person with significant control2016-04-06 ~ 2019-10-17CIF 2808 - Ownership of shares – 75% or more → OECIF 2808 - Ownership of voting rights - 75% or more → OECIF 2808 - Right to appoint or remove directors → OE
- 50662 Aberdour Road, Ilford, EnglandDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2020-06-17CIF 2959 - Ownership of shares – 75% or more → OECIF 2959 - Right to appoint or remove directors → OECIF 2959 - Ownership of voting rights - 75% or more → OE
- 50778 Loughborough Road, Quorn, Leicestershire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,786,000 GBP2024-04-30Person with significant control2021-06-17 ~ 2021-06-17CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 508Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-02-28Person with significant control2016-04-06 ~ 2018-11-21CIF 2727 - Ownership of shares – 75% or more → OECIF 2727 - Right to appoint or remove directors → OECIF 2727 - Ownership of voting rights - 75% or more → OE
- 509101 London Road, Gloucester, EnglandDissolved Corporate (1 parent)Person with significant control2018-03-11 ~ 2020-06-19CIF 1541 - Ownership of voting rights - 75% or more → OECIF 1541 - Right to appoint or remove directors → OECIF 1541 - Ownership of shares – 75% or more → OE
- 510132a Boundary Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Person with significant control2019-06-05 ~ 2019-08-20CIF 1215 - Ownership of shares – 75% or more → OECIF 1215 - Right to appoint or remove directors → OECIF 1215 - Ownership of voting rights - 75% or more → OE
- 511SMARTEMPS LIMITED - 2019-03-26LATBOROUGH SOLUTIONS LIMITED - 2017-05-183 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)7,928 GBP2024-05-31Person with significant control2016-04-06 ~ 2017-05-16CIF 2597 - Ownership of voting rights - 75% or more → OECIF 2597 - Ownership of shares – 75% or more → OECIF 2597 - Right to appoint or remove directors → OE
- 51214-18 Great Titchfield House, Great Titchfield Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-02-28Person with significant control2016-04-06 ~ 2018-09-06CIF 2704 - Right to appoint or remove directors → OECIF 2704 - Ownership of voting rights - 75% or more → OECIF 2704 - Ownership of shares – 75% or more → OE
- 513Cg & Co, Greg's Building, 1 Booth Street, ManchesterDissolved Corporate (1 parent)Equity (Company account)-279,686 GBP2018-02-27Person with significant control2016-04-06 ~ 2017-03-15CIF 2580 - Right to appoint or remove directors → OECIF 2580 - Ownership of shares – 75% or more → OECIF 2580 - Ownership of voting rights - 75% or more → OE
- 51414 Brampton Close, Ilkeston, United KingdomDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2020-06-16CIF 2956 - Ownership of voting rights - 75% or more → OECIF 2956 - Right to appoint or remove directors → OECIF 2956 - Ownership of shares – 75% or more → OE
- 515140 Wembley Hill Road, Wembley, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Person with significant control2016-04-06 ~ 2020-05-18CIF 2854 - Ownership of voting rights - 75% or more → OECIF 2854 - Right to appoint or remove directors → OECIF 2854 - Ownership of shares – 75% or more → OE
- 51630 Lockinge House, Kingman Way, Newbury, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-02-28Person with significant control2016-04-06 ~ 2018-03-08CIF 2667 - Ownership of voting rights - 75% or more → OECIF 2667 - Ownership of shares – 75% or more → OECIF 2667 - Right to appoint or remove directors → OE
- 517CENSOR BUSINESS SOLUTIONS LIMITED - 2017-11-2875 Honey Close, Dagenham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-02-28Person with significant control2016-04-06 ~ 2017-11-08CIF 2633 - Right to appoint or remove directors → OECIF 2633 - Ownership of shares – 75% or more → OECIF 2633 - Ownership of voting rights - 75% or more → OE
- 518PENDAST LIMITED - 2018-06-1430 Claigmar Gardens, Finchley, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-03-31Person with significant control2018-01-04 ~ 2018-03-29CIF 1594 - Ownership of voting rights - 75% or more → OECIF 1594 - Right to appoint or remove directors → OECIF 1594 - Ownership of shares – 75% or more → OE
- 519Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)67,901 GBP2019-03-31Person with significant control2017-05-09 ~ 2017-07-14CIF 936 - Ownership of voting rights - 75% or more → OECIF 936 - Ownership of shares – 75% or more → OECIF 936 - Right to appoint or remove directors → OE
- 520Flat 101 Schoolfield Road, Grays, EnglandActive Corporate (1 parent)Equity (Company account)11 GBP2020-03-31Person with significant control2018-02-27 ~ 2018-04-25CIF 897 - Right to appoint or remove directors → OECIF 897 - Ownership of shares – 75% or more → OECIF 897 - Ownership of voting rights - 75% or more → OE
- 521Flat 3 278 Beverley Road, Hull, United KingdomActive Corporate (1 parent)Equity (Company account)82,240 GBP2021-02-28Person with significant control2016-04-06 ~ 2020-06-03CIF 2901 - Ownership of shares – 75% or more → OECIF 2901 - Right to appoint or remove directors → OECIF 2901 - Ownership of voting rights - 75% or more → OE
- 52256 Lindon Drive, Walsall, United KingdomDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2020-06-02CIF 2890 - Ownership of shares – 75% or more → OECIF 2890 - Ownership of voting rights - 75% or more → OECIF 2890 - Right to appoint or remove directors → OE
- 523124 Park Lane, Harrow, United KingdomDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2020-06-17CIF 2960 - Right to appoint or remove directors → OECIF 2960 - Ownership of shares – 75% or more → OECIF 2960 - Ownership of voting rights - 75% or more → OE
- 52415 Station Road St Ives, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Person with significant control2016-04-06 ~ 2020-07-01CIF 2992 - Ownership of voting rights - 75% or more → OECIF 2992 - Right to appoint or remove directors → OECIF 2992 - Ownership of shares – 75% or more → OE
- 52531 Priory Court Cheltenham Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-02-28Person with significant control2016-04-06 ~ 2020-06-19CIF 2969 - Right to appoint or remove directors → OECIF 2969 - Ownership of voting rights - 75% or more → OECIF 2969 - Ownership of shares – 75% or more → OE
- 526Brulimar House, Jubilee Road, Middleton, Manchester, United KingdomDissolved CorporatePerson with significant control2016-04-06 ~ 2020-06-24CIF 2977 - Ownership of voting rights - 75% or more → OECIF 2977 - Right to appoint or remove directors → OECIF 2977 - Ownership of shares – 75% or more → OE
- 527Auckland Red Street, Southfleet, Gravesend, Kent, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-28,191 GBP2024-04-30Person with significant control2019-04-26 ~ 2019-06-04CIF 1238 - Ownership of voting rights - 75% or more → OECIF 1238 - Ownership of shares – 75% or more → OECIF 1238 - Right to appoint or remove directors → OE
- 528
CHANAKYA GROUP LIMITED
- nowGRANGEWELL IT LIMITED - 2020-06-1616-17 North End Parade North End Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)96,989 GBP2024-04-30Person with significant control2016-04-06 ~ 2019-09-02CIF 1098 - Right to appoint or remove directors → OECIF 1098 - Ownership of voting rights - 75% or more → OECIF 1098 - Ownership of shares – 75% or more → OE - 529
CHARLIE POTTER FILMS LTD
- nowPINKERTON RESOURCES LIMITED - 2019-08-051st Floor 8-12 London Street, Southport, Merseyside, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)923 GBP2021-03-31Person with significant control2019-03-30 ~ 2019-05-30CIF 1263 - Right to appoint or remove directors → OECIF 1263 - Ownership of voting rights - 75% or more → OECIF 1263 - Ownership of shares – 75% or more → OE - 530
CHARLIE'S TAVERN LIMITED
- nowGREENJADE INN LIMITED - 2019-08-1431 High Street, Stokesley, Middlesbrough, United KingdomDissolved Corporate (1 parent)Person with significant control2019-07-10 ~ 2019-08-08CIF 1178 - Ownership of voting rights - 75% or more → OECIF 1178 - Right to appoint or remove directors → OECIF 1178 - Ownership of shares – 75% or more → OE - 531Suite 3, 91 Mayflower Street, Plymouth, EnglandActive Corporate (1 parent)Person with significant control2018-05-03 ~ 2020-06-25CIF 1507 - Right to appoint or remove directors → OECIF 1507 - Ownership of voting rights - 75% or more → OECIF 1507 - Ownership of shares – 75% or more → OE
- 532Fourth Floor, 192-198 Vauxhall Bridge Road, London, EnglandActive Corporate (5 parents)Equity (Company account)5,501 GBP2024-12-31Officer2013-02-19 ~ 2023-03-03CIF 139 - Secretary → ME
- 533BRYTRAN ASSOCIATES LIMITED - 2020-05-22Tennyson House, Cambridge Business Park, Cambridge, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Person with significant control2016-04-06 ~ 2020-04-23CIF 2843 - Ownership of shares – 75% or more → OECIF 2843 - Ownership of voting rights - 75% or more → OECIF 2843 - Right to appoint or remove directors → OE
- 534
CHATEAU DE DOHEM LIMITED
- nowLEXMILE CONSULTANCY LIMITED - 2019-05-10Dane John Works, Gordon Road, Canterbury, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)-129,868 GBP2024-10-31Person with significant control2017-10-12 ~ 2019-04-10CIF 1699 - Ownership of shares – 75% or more → OECIF 1699 - Ownership of voting rights - 75% or more → OECIF 1699 - Right to appoint or remove directors → OE - 5358b Accommodation Road, Golders Green, London, United KingdomActive Corporate (2 parents)Total liabilities (Company account)63,474 GBP2024-06-30Person with significant control2021-06-09 ~ 2021-12-03CIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE
- 536The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, EssexDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)3,479 GBP2024-03-31Officer2012-03-06 ~ 2012-03-06CIF 608 - LLP Designated Member → ME
- 53713 Sheaveshill Parade Sheaveshill Avenue, London, United KingdomDissolved CorporatePerson with significant control2019-10-01 ~ 2019-11-22CIF 2446 - Ownership of shares – 75% or more → OECIF 2446 - Ownership of voting rights - 75% or more → OECIF 2446 - Right to appoint or remove directors → OE
- 538
CHERRY TREE TUITION LTD
- nowBROADBENT SOLUTIONS LIMITED - 2022-03-0311 Whitchurch Parade Whitchurch Lane, Edgware, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)11,481 GBP2024-03-31Person with significant control2021-01-07 ~ 2021-08-19CIF 2102 - Ownership of shares – 75% or more → OECIF 2102 - Right to appoint or remove directors → OECIF 2102 - Ownership of voting rights - 75% or more → OE - 53988-90 Baker Street, London, United KingdomActive Corporate (2 parents)Officer2015-03-20 ~ 2015-03-20CIF 101 - LLP Designated Member → ME
- 54058 St. Catherines Court, Maritime Quarter, Swansea, WalesActive Corporate (1 parent)Equity (Company account)2,184 GBP2024-02-29Person with significant control2022-02-07 ~ 2022-07-06CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 541Unit 3e Marbridge House, Harlow, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)-38 GBP2020-02-29Person with significant control2016-04-06 ~ 2018-08-08CIF 2695 - Ownership of shares – 75% or more → OECIF 2695 - Right to appoint or remove directors → OECIF 2695 - Ownership of voting rights - 75% or more → OE
- 54228 Broomfield Adel, Leeds, West YorkshireActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)140,791 GBP2024-03-31Officer2014-06-11 ~ 2014-06-11CIF 429 - LLP Designated Member → ME
- 543Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-274 GBP2018-03-31Person with significant control2016-12-29 ~ 2017-04-04CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 54436-38 Waterloo Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-8,203 GBP2022-02-28Person with significant control2016-04-06 ~ 2020-02-13CIF 2825 - Ownership of voting rights - 75% or more → OECIF 2825 - Right to appoint or remove directors → OECIF 2825 - Ownership of shares – 75% or more → OE
- 545Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)7,599.32 GBP2024-03-31Person with significant control2018-04-26 ~ 2018-06-11CIF 896 - Right to appoint or remove directors → OECIF 896 - Ownership of shares – 75% or more → OECIF 896 - Ownership of voting rights - 75% or more → OE
- 546Orchard Farm Orchard Lane, Goathland, Whitby, North Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)9,333 GBP2022-06-30Person with significant control2019-06-17 ~ 2019-06-17CIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE
- 547Newland House, Weaver Road, Lincoln, Lincolnshire, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-154,374 GBP2024-03-31Person with significant control2020-03-10 ~ 2020-03-10CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 548ULTIMOOR LIMITED - 2019-01-30Bank Chambers, 61 High Street, Cranbrook, EnglandDissolved Corporate (2 parents)Equity (Company account)-13,441 GBP2019-12-31Person with significant control2018-01-05 ~ 2018-05-25CIF 1577 - Right to appoint or remove directors → OECIF 1577 - Ownership of shares – 75% or more → OECIF 1577 - Ownership of voting rights - 75% or more → OE
- 549Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)11,149.27 GBP2023-03-31Person with significant control2018-04-26 ~ 2018-05-18CIF 891 - Ownership of shares – 75% or more → OECIF 891 - Right to appoint or remove directors → OECIF 891 - Ownership of voting rights - 75% or more → OE
- 550215 Pettits Lane North, Romford, EnglandActive Corporate (1 parent)Equity (Company account)11,000 GBP2024-02-28Person with significant control2016-04-06 ~ 2020-05-29CIF 2879 - Ownership of shares – 75% or more → OECIF 2879 - Ownership of voting rights - 75% or more → OECIF 2879 - Right to appoint or remove directors → OE
- 5514385, 08887864 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)0 GBP2022-02-28Person with significant control2016-04-06 ~ 2017-08-09CIF 2616 - Right to appoint or remove directors → OECIF 2616 - Ownership of shares – 75% or more → OECIF 2616 - Ownership of voting rights - 75% or more → OE
- 552
CI TREND VENTURES LTD
- nowLOCHMEN CONSULTANTS LIMITED - 2021-05-26Radial House, 3-5 Ripple Road, Barking, United KingdomActive Corporate (1 parent)Equity (Company account)-6,000 GBP2024-03-31Person with significant control2016-04-06 ~ 2020-06-11CIF 2948 - Ownership of shares – 75% or more → OECIF 2948 - Right to appoint or remove directors → OECIF 2948 - Ownership of voting rights - 75% or more → OE - 553
CIDON HOLDINGS LIMITED
- nowLEXWALL LIMITED - 2017-06-273 Mason Way Platts Common Industrial Estate, Hoyland, Barnsley, South YorkshireActive Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2017-02-28Person with significant control2016-11-25 ~ 2017-01-23CIF 2045 - Right to appoint or remove directors → OECIF 2045 - Ownership of shares – 75% or more → OECIF 2045 - Ownership of voting rights - 75% or more → OE - 554Woodberry House, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2020-02-27CIF 2831 - Right to appoint or remove directors → OECIF 2831 - Ownership of voting rights - 75% or more → OECIF 2831 - Ownership of shares – 75% or more → OE
- 555Apt 131, Legacy Building 1 Viaduct Gardens, London, United KingdomDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2020-06-05CIF 2925 - Ownership of voting rights - 75% or more → OECIF 2925 - Ownership of shares – 75% or more → OECIF 2925 - Right to appoint or remove directors → OE
- 55615 Station Road St Ives, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Person with significant control2016-04-06 ~ 2020-07-01CIF 2988 - Ownership of voting rights - 75% or more → OECIF 2988 - Right to appoint or remove directors → OECIF 2988 - Ownership of shares – 75% or more → OE
- 55729 James Street, Boston, EnglandDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2020-05-27CIF 2868 - Ownership of shares – 75% or more → OECIF 2868 - Ownership of voting rights - 75% or more → OECIF 2868 - Right to appoint or remove directors → OE
- 558151 High Street, Office 46, Southampton, EnglandDissolved Corporate (1 parent)Equity (Company account)29,000 GBP2018-12-31Person with significant control2016-04-06 ~ 2018-11-27CIF 2729 - Right to appoint or remove directors → OECIF 2729 - Ownership of voting rights - 75% or more → OECIF 2729 - Ownership of shares – 75% or more → OE
- 55915 Station Road St Ives, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Person with significant control2016-04-06 ~ 2020-07-01CIF 2993 - Ownership of voting rights - 75% or more → OECIF 2993 - Ownership of shares – 75% or more → OECIF 2993 - Right to appoint or remove directors → OE
- 560Coningsby, 25 High Street, High Wycombe, EnglandActive Corporate (1 parent)Equity (Company account)-50,499 GBP2024-02-28Person with significant control2016-04-06 ~ 2020-07-02CIF 3000 - Ownership of shares – 75% or more → OECIF 3000 - Ownership of voting rights - 75% or more → OECIF 3000 - Right to appoint or remove directors → OE
- 561Office 8 275 Deansgate, Manchester, United KingdomDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2020-06-04CIF 2910 - Ownership of voting rights - 75% or more → OECIF 2910 - Ownership of shares – 75% or more → OECIF 2910 - Right to appoint or remove directors → OE
- 562142 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Person with significant control2016-04-06 ~ 2019-09-19CIF 2796 - Right to appoint or remove directors → OECIF 2796 - Ownership of voting rights - 75% or more → OECIF 2796 - Ownership of shares – 75% or more → OE
- 56378 Loughborough Road, Quorn, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)598 GBP2024-06-30Person with significant control2022-03-24 ~ 2022-03-24CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 564171 High Street, Gorleston, Great Yarmouth, Norfolk, EnglandDissolved Corporate (2 parents)Officer2014-04-03 ~ 2014-04-03CIF 434 - LLP Designated Member → ME
- 565Flat 17 Jackson House, Meyrick Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,130 GBP2020-08-31Person with significant control2019-08-08 ~ 2019-11-26CIF 2491 - Ownership of voting rights - 75% or more → OECIF 2491 - Ownership of shares – 75% or more → OECIF 2491 - Right to appoint or remove directors → OE
- 56632 Kirkstall Road, Davyhulme, ManchesterDissolved Corporate (2 parents)Officer2011-01-17 ~ 2011-01-17CIF 804 - LLP Designated Member → ME
- 567Anglo House, Worcester Road, Stourport-on-severn, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)6,129 GBP2024-11-30Person with significant control2018-11-30 ~ 2018-11-30CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 568SENTOR SOLUTIONS LIMITED - 2021-06-08239 Old Marylebone Road, London, EnglandDissolved Corporate (5 parents)Equity (Company account)98,656,000 GBP2020-06-23Person with significant control2016-04-06 ~ 2019-01-24CIF 1086 - Ownership of shares – 75% or more → OECIF 1086 - Ownership of voting rights - 75% or more → OECIF 1086 - Right to appoint or remove directors → OE
- 569Apt 1104 1 St Gabriel Walk, London, United KingdomDissolved Corporate (1 parent)Person with significant control2019-03-30 ~ 2020-06-25CIF 1270 - Ownership of voting rights - 75% or more → OECIF 1270 - Right to appoint or remove directors → OECIF 1270 - Ownership of shares – 75% or more → OE
- 57070 Bank Farm Buildings Chester Road, Aldford, Chester, EnglandActive Corporate (1 parent)Equity (Company account)20,054 GBP2024-09-30Person with significant control2019-12-03 ~ 2020-06-23CIF 2415 - Ownership of voting rights - 75% or more → OECIF 2415 - Ownership of shares – 75% or more → OECIF 2415 - Right to appoint or remove directors → OE
- 571Optionis House 840 Ibis Court, Centre Park, Warrington, EnglandActive Corporate (1 parent)Equity (Company account)2,901 GBP2025-03-31Person with significant control2018-06-18 ~ 2018-12-06CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 572PREMIUM REISEMOBILE LIMITED - 2020-12-22Lynfield King Edward Street, Belton, Doncaster, EnglandActive Corporate (2 parents)Equity (Company account)6,459 GBP2024-12-31Person with significant control2019-12-12 ~ 2020-12-31CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 57367 Jersey Road, Hounslow, MiddlesexDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-03-31Person with significant control2019-03-06 ~ 2019-11-12CIF 1289 - Ownership of voting rights - 75% or more → OECIF 1289 - Ownership of shares – 75% or more → OECIF 1289 - Right to appoint or remove directors → OE
- 574190 Old Lodge Lane, Purley, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,131 GBP2023-03-31Person with significant control2016-04-06 ~ 2018-10-31CIF 1080 - Ownership of voting rights - 75% or more → OECIF 1080 - Right to appoint or remove directors → OECIF 1080 - Ownership of shares – 75% or more → OE
- 575Uhy Hacker Young, 6 Broadfield Court, Broadfield Way, SheffieldActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2017-01-25 ~ 2017-03-29CIF 150 - Secretary → ME
- 576Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)4,415 GBP2019-03-31Person with significant control2017-11-10 ~ 2018-02-19CIF 915 - Right to appoint or remove directors → OECIF 915 - Ownership of voting rights - 75% or more → OECIF 915 - Ownership of shares – 75% or more → OE
- 57764 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-03-31 ~ 2010-03-31CIF 89 - LLP Designated Member → ME
- 578Anglo House, Worcester Road, Stourport-on-severn, EnglandActive Corporate (1 parent)Equity (Company account)67,294 GBP2024-01-31Person with significant control2022-01-28 ~ 2022-01-28CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 579King's College Hospital, South London Specialist Virology Centre 2nd Floor Cheyne Wing, Bessemer Road, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)113,905 GBP2022-05-31Officer2011-02-03 ~ 2011-02-03CIF 408 - Director → ME
- 580107 Cleethorpe Road, Grimsby, N E Lincs, United KingdomActive Corporate (5 parents)Equity (Company account)4 GBP2025-05-31Person with significant control2019-07-22 ~ 2019-07-22CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 581Winnington House, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved CorporatePerson with significant control2021-05-14 ~ 2022-07-11CIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE
- 5821st Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (2 parents)Officer2012-03-12 ~ 2012-03-12CIF 606 - LLP Designated Member → ME
- 583Greenacres, Southdown Hill, Brixham, Devon, United KingdomDissolved Corporate (2 parents)Officer2011-03-24 ~ 2011-03-24CIF 771 - LLP Designated Member → ME
- 584DEREBAY LIMITED - 2020-08-1485 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Person with significant control2019-01-03 ~ 2020-07-27CIF 1332 - Ownership of voting rights - 75% or more → OECIF 1332 - Ownership of shares – 75% or more → OECIF 1332 - Right to appoint or remove directors → OE
- 585
COBBOLD CLEANING LTD
- nowOSTRON I.T. LIMITED - 2019-02-1266 Common View, Stedham, Midhurst, United KingdomDissolved Corporate (1 parent)Equity (Company account)-3,076 GBP2021-03-31Person with significant control2016-04-06 ~ 2019-02-11CIF 2748 - Right to appoint or remove directors → OECIF 2748 - Ownership of voting rights - 75% or more → OECIF 2748 - Ownership of shares – 75% or more → OE - 586505 Pinner Road, Harrow, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)171,681 GBP2024-08-31Person with significant control2020-08-05 ~ 2020-09-24CIF 2220 - Ownership of voting rights - 75% or more → OECIF 2220 - Ownership of shares – 75% or more → OECIF 2220 - Right to appoint or remove directors → OE
- 58760 Hanbury Road, Bargoed, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)890 GBP2017-08-31Person with significant control2016-08-25 ~ 2016-08-25CIF 1141 - Ownership of shares – 75% or more → OECIF 1141 - Ownership of voting rights - 75% or more → OECIF 1141 - Right to appoint or remove directors → OE
- 588
COMPANY 170518 LLP
- nowBLACKFOX INVESTMENTS LLP - 2018-05-172 Woodberry Grove, London, EnglandDissolved Corporate (2 parents)Officer2018-05-16 ~ 2018-05-16CIF 127 - LLP Designated Member → ME - 5893 Oswin Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-401 GBP2023-10-31Person with significant control2019-10-01 ~ 2020-06-29CIF 2457 - Right to appoint or remove directors → OECIF 2457 - Ownership of shares – 75% or more → OECIF 2457 - Ownership of voting rights - 75% or more → OE
- 590Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)9,237.89 GBP2024-03-31Person with significant control2017-10-18 ~ 2018-01-04CIF 978 - Ownership of shares – 75% or more → OECIF 978 - Ownership of voting rights - 75% or more → OECIF 978 - Right to appoint or remove directors → OE
- 591Devonshire House, One Mayfair Place, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-09-05 ~ 2019-09-17CIF 2463 - Ownership of shares – 75% or more → OECIF 2463 - Right to appoint or remove directors → OECIF 2463 - Ownership of voting rights - 75% or more → OE
- 592Headlands House 1 Kings Court, Kettering Parkway, Kettering, NorthamptonshireDissolved Corporate (3 parents)Equity (Company account)8,824 GBP2021-04-30Officer2011-08-12 ~ 2011-08-12CIF 161 - Secretary → ME
- 593SONBOROUGH CONSULTANTS LIMITED - 2020-05-13School House, Pant Glas, Oswestry, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Person with significant control2016-04-06 ~ 2020-03-25CIF 2837 - Ownership of shares – 75% or more → OECIF 2837 - Right to appoint or remove directors → OECIF 2837 - Ownership of voting rights - 75% or more → OE
- 594BRIGHTER BUILDERS LIMITED - 2020-05-13Brulimar House, Jubilee Road, Middleton, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-04-29Person with significant control2020-04-02 ~ 2020-05-12CIF 2319 - Ownership of shares – 75% or more → OECIF 2319 - Ownership of voting rights - 75% or more → OECIF 2319 - Right to appoint or remove directors → OE
- 595393 Lordship Lane, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-02-28Person with significant control2016-04-06 ~ 2019-07-15CIF 2781 - Ownership of shares – 75% or more → OECIF 2781 - Ownership of voting rights - 75% or more → OECIF 2781 - Right to appoint or remove directors → OE
- 596
CONNECT GRP UK LIMITED
- nowCONNECT CONSTRUCTION RECRUITMENT LIMITED - 2020-06-08AQUIREMORE LIMITED - 2017-02-0730-34 North Street, Hailsham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)13,418 GBP2024-12-31Person with significant control2016-08-26 ~ 2016-12-15CIF 1137 - Ownership of shares – 75% or more → OECIF 1137 - Right to appoint or remove directors → OECIF 1137 - Ownership of voting rights - 75% or more → OE - 59761 Bridge Street, Kington, United KingdomDissolved Corporate (1 parent)Equity (Company account)18,000 GBP2018-02-28Person with significant control2016-04-06 ~ 2018-08-17CIF 2700 - Ownership of voting rights - 75% or more → OECIF 2700 - Ownership of shares – 75% or more → OECIF 2700 - Right to appoint or remove directors → OE
- 5982b 24-25 Meeting House Lane, Brighton, EnglandDissolved Corporate (1 parent)Equity (Company account)2,800 GBP2020-08-31Person with significant control2016-04-06 ~ 2020-05-27CIF 2867 - Ownership of shares – 75% or more → OECIF 2867 - Ownership of voting rights - 75% or more → OECIF 2867 - Right to appoint or remove directors → OE
- 599960 Capability Green, Luton, United KingdomDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2020-01-06CIF 2820 - Ownership of voting rights - 75% or more → OECIF 2820 - Ownership of shares – 75% or more → OECIF 2820 - Right to appoint or remove directors → OE
- 600Maple Leaf House, 37a Canterbury Road, Worthing, West Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)-1,988 GBP2025-02-28Person with significant control2016-04-06 ~ 2020-06-11CIF 2945 - Ownership of voting rights - 75% or more → OECIF 2945 - Ownership of shares – 75% or more → OECIF 2945 - Right to appoint or remove directors → OE
- 60115 Station Road St Ives, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Person with significant control2016-04-06 ~ 2020-07-01CIF 2990 - Ownership of voting rights - 75% or more → OECIF 2990 - Right to appoint or remove directors → OECIF 2990 - Ownership of shares – 75% or more → OE
- 602PRINCIPAL PEAK POWER LIMITED - 2022-01-31Suites D&e Windrush Court, Blacklands Way, Abingdon, United KingdomActive Corporate (4 parents)Person with significant control2017-08-09 ~ 2017-08-09CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 6035 Penta Court, Station Road, Borehamwood, HertsDissolved Corporate (5 parents, 1 offspring)Equity (Company account)4,000,000 GBP2018-06-01Officer2011-05-06 ~ 2011-05-06CIF 397 - Secretary → ME
- 6042nd Floor Honors Building, Akeman Street, Tring, HertsDissolved Corporate (2 parents)Officer2011-05-06 ~ 2011-05-06CIF 401 - Director → MEOfficer2011-05-06 ~ 2011-05-06CIF 400 - Secretary → ME
- 6052nd Floor Honors Building, Akeman Street, Tring, HertsDissolved Corporate (2 parents)Officer2011-05-06 ~ 2011-05-06CIF 398 - Director → MEOfficer2011-05-06 ~ 2011-05-06CIF 399 - Secretary → ME
- 60612 Angel Gate 326 City Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-899 GBP2024-11-30Person with significant control2021-11-02 ~ 2021-12-07CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 607Bramley Cottage Duck Street, Staunton-on-wye, HerefordActive Corporate (2 parents)Cash at bank and in hand (Company account)3,369 GBP2023-10-31Officer2011-10-03 ~ 2011-10-03CIF 689 - LLP Designated Member → ME
- 6089 Lilacvale Way, Coventry, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,458 GBP2023-02-28Person with significant control2016-04-06 ~ 2020-06-08CIF 2934 - Right to appoint or remove directors → OECIF 2934 - Ownership of voting rights - 75% or more → OECIF 2934 - Ownership of shares – 75% or more → OE
- 609125 Deansgate, Manchester, EnglandDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2020-02-19CIF 2827 - Ownership of shares – 75% or more → OECIF 2827 - Right to appoint or remove directors → OECIF 2827 - Ownership of voting rights - 75% or more → OE
- 610Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2010-09-14 ~ 2010-09-14CIF 413 - Director → MEOfficer2010-09-14 ~ 2010-10-10CIF 414 - Secretary → ME
- 611Office 7 35-37 Ludgate Hill, London, United KingdomDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2019-01-18CIF 2741 - Ownership of voting rights - 75% or more → OECIF 2741 - Ownership of shares – 75% or more → OECIF 2741 - Right to appoint or remove directors → OE
- 61271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)-30,732 GBP2025-02-28Person with significant control2016-04-06 ~ 2020-06-03CIF 2904 - Right to appoint or remove directors → OECIF 2904 - Ownership of shares – 75% or more → OECIF 2904 - Ownership of voting rights - 75% or more → OE
- 613415 Linen Hall, 162-168 Regent Street, London, United KingdomDissolved CorporateOfficer2012-07-16 ~ 2012-07-16CIF 571 - LLP Designated Member → ME
- 61416 Hafan Yr Ewyn, Kinmel Bay, Rhyl, Prestatyn, United KingdomDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2020-05-21CIF 2862 - Right to appoint or remove directors → OECIF 2862 - Ownership of shares – 75% or more → OECIF 2862 - Ownership of voting rights - 75% or more → OE
- 61553 Perry Hill, London, EnglandDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2020-06-19CIF 2971 - Ownership of voting rights - 75% or more → OECIF 2971 - Right to appoint or remove directors → OECIF 2971 - Ownership of shares – 75% or more → OE
- 616Pyramid House 954 High Road, North Finchley, London, United KingdomActive Corporate (3 parents)Equity (Company account)-49,641 GBP2024-11-30Person with significant control2019-11-19 ~ 2019-11-19CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 6177 Bell Yard, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2020-07-31Person with significant control2019-07-10 ~ 2020-06-24CIF 1193 - Ownership of shares – 75% or more → OECIF 1193 - Right to appoint or remove directors → OECIF 1193 - Ownership of voting rights - 75% or more → OE
- 618Lever Brothers & Co First Floor, 690 Great West Road, Osterley Village, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)5,512,911 GBP2024-03-30Officer2011-08-08 ~ 2021-09-25CIF 346 - Secretary → ME
- 619WILLETS & HAWKINS PLANT HIRE LIMITED - 1996-09-23POWER PLANT HIRE LIMITED - 1991-10-01ON SITE PLANT LIMITED - 1990-10-09STANDARD FORKLIFT TRUCK (HIRE) LIMITED - 1984-05-29First Floor 690 Great West Road, Osterley Village, Isleworth, EnglandDissolved Corporate (3 parents)Equity (Company account)24,711 GBP2023-03-30Officer2011-08-08 ~ 2022-03-03CIF 347 - Secretary → ME
- 6204385, 08887821 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-49,345 GBP2021-02-28Person with significant control2016-04-06 ~ 2019-05-30CIF 2771 - Right to appoint or remove directors → OECIF 2771 - Ownership of voting rights - 75% or more → OECIF 2771 - Ownership of shares – 75% or more → OE
- 621Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)4,193.07 GBP2024-03-31Person with significant control2016-12-29 ~ 2017-04-03CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 622BROADBENT ENGINEERING LIMITED - 2019-05-1011a Kimberley Park Road, Falmouth, EnglandActive Corporate (2 parents)Equity (Company account)83,986 GBP2024-11-30Person with significant control2018-10-01 ~ 2019-03-15CIF 1387 - Ownership of voting rights - 75% or more → OECIF 1387 - Ownership of shares – 75% or more → OECIF 1387 - Right to appoint or remove directors → OE
- 62340 Dewhurst Road, Brook Green, LondonDissolved Corporate (2 parents)Officer2010-06-16 ~ 2010-06-16CIF 312 - LLP Designated Member → ME
- 624The Old Grange, Warren Estate Lordship Road, Writtle, Chelmsford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Person with significant control2017-04-24 ~ 2017-04-24CIF 1851 - Right to appoint or remove directors → OECIF 1851 - Ownership of voting rights - 75% or more → OECIF 1851 - Ownership of shares – 75% or more → OE
- 625The Stables, Ferrars Court, Huntingdon, EnglandActive Corporate (2 parents)Equity (Company account)-6,290 GBP2024-08-31Officer2014-05-30 ~ 2023-03-02CIF 344 - Secretary → ME
- 626COUNTRYSIDE NURSERIES (UK) LLP - 2011-11-03Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-499 GBP2024-03-31Officer2011-10-10 ~ 2011-10-10CIF 685 - LLP Designated Member → ME
- 627Unit 7 869 High Road, Tottenham, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Person with significant control2016-04-06 ~ 2018-05-14CIF 1072 - Ownership of voting rights - 75% or more → OECIF 1072 - Ownership of shares – 75% or more → OECIF 1072 - Right to appoint or remove directors → OE
- 628
COWAN & RUTTER LLP
- nowJ & K COWAN LLP - 2012-10-25COWAN & RUTTER (ESTATE AGENCY) LLP - 2012-02-17The Plaza, 535 Kings Road, LondonDissolved Corporate (2 parents)Officer2011-10-14 ~ 2011-10-14CIF 683 - LLP Designated Member → ME - 629Alis Accountax, 81a Old Church Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,029 GBP2022-04-30Person with significant control2019-04-26 ~ 2020-05-28CIF 1243 - Ownership of voting rights - 75% or more → OECIF 1243 - Right to appoint or remove directors → OECIF 1243 - Ownership of shares – 75% or more → OE
- 630STRONGER ENGINEERING LIMITED - 2016-12-0631 High Street, Stokesley, Middlesbrough, United KingdomActive Corporate (2 parents)Equity (Company account)251,387 GBP2024-10-31Person with significant control2016-08-25 ~ 2016-08-25CIF 1144 - Ownership of shares – 75% or more → OECIF 1144 - Right to appoint or remove directors → OECIF 1144 - Ownership of voting rights - 75% or more → OE
- 63131d Lowfield Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)9,847 GBP2024-11-30Person with significant control2017-02-28 ~ 2017-03-02CIF 1917 - Ownership of voting rights - 75% or more → OECIF 1917 - Ownership of shares – 75% or more → OECIF 1917 - Right to appoint or remove directors → OE
- 632PANTHIUM PROJECTS LIMITED - 2019-03-04Unit G7 The Bloc, Springfield Way, Anlaby, EnglandDissolved Corporate (1 parent)Person with significant control2019-01-03 ~ 2019-02-19CIF 1319 - Right to appoint or remove directors → OECIF 1319 - Ownership of voting rights - 75% or more → OECIF 1319 - Ownership of shares – 75% or more → OE
- 63326-28 Great Portland Street, LondonDissolved Corporate (2 parents)Officer2010-05-12 ~ 2010-05-12CIF 316 - LLP Designated Member → ME
- 63467 Bracadale Road, Nottingham, EnglandDissolved Corporate (1 parent)Officer2012-08-22 ~ 2013-07-23CIF 46 - Secretary → ME
- 635Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-14,755 GBP2024-02-29Person with significant control2017-02-24 ~ 2017-02-24CIF 987 - Right to appoint or remove directors → OECIF 987 - Ownership of shares – 75% or more → OECIF 987 - Ownership of voting rights - 75% or more → OE
- 63647 Bury New Road, Prestwich, Manchester, United KingdomDissolved Corporate (1 parent)Person with significant control2017-09-18 ~ 2018-06-20CIF 1730 - Ownership of shares – 75% or more → OECIF 1730 - Right to appoint or remove directors → OECIF 1730 - Ownership of voting rights - 75% or more → OE
- 6378 Firsway, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2010-04-28 ~ 2016-02-16CIF 1 - Secretary → ME
- 638
CROMEX TECHNOLOGY LLP
- nowCROMEX DONGARD LLP - 2012-10-227 Arcot Court, Nelson Industrial Estate, Cramlington, Northumberland, EnglandActive Corporate (2 parents)Officer2012-07-16 ~ 2012-07-16CIF 572 - LLP Designated Member → ME - 639105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-02-29Person with significant control2017-02-06 ~ 2017-02-06CIF 946 - Right to appoint or remove directors → OECIF 946 - Ownership of voting rights - 75% or more → OECIF 946 - Ownership of shares – 75% or more → OE
- 640923 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Person with significant control2017-05-12 ~ 2017-05-12CIF 1822 - Right to appoint or remove directors → OECIF 1822 - Ownership of shares – 75% or more → OECIF 1822 - Ownership of voting rights - 75% or more → OE
- 6412nd Floor Woodgate Studios 2-8, Games Road, Cockfosters, HertfordshireDissolved Corporate (2 parents)Officer2012-07-10 ~ 2012-07-10CIF 575 - LLP Designated Member → ME
- 642Cutskill Developments Limited Berkeley Square House, 2nd Floor, London, Greater London, EnglandDissolved Corporate (1 parent)Equity (Company account)205,378 GBP2020-01-27Person with significant control2016-04-06 ~ 2019-10-04CIF 2804 - Ownership of shares – 75% or more → OECIF 2804 - Ownership of voting rights - 75% or more → OECIF 2804 - Right to appoint or remove directors → OE
- 64312 Mackintosh Street, Bromley, United KingdomDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2020-06-19CIF 2970 - Ownership of shares – 75% or more → OECIF 2970 - Ownership of voting rights - 75% or more → OECIF 2970 - Right to appoint or remove directors → OE
- 64451 Government Row, Enfield, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-849 GBP2022-02-28Person with significant control2016-04-06 ~ 2020-05-18CIF 2853 - Ownership of shares – 75% or more → OECIF 2853 - Ownership of voting rights - 75% or more → OECIF 2853 - Right to appoint or remove directors → OE
- 645Coningsby, 25 ,high Street, High Wycombe, EnglandActive Corporate (1 parent)Equity (Company account)-50,499 GBP2024-02-28Person with significant control2016-04-06 ~ 2020-06-24CIF 2975 - Ownership of shares – 75% or more → OECIF 2975 - Right to appoint or remove directors → OECIF 2975 - Ownership of voting rights - 75% or more → OE
- 646Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-02-28Person with significant control2016-04-06 ~ 2019-10-14CIF 2806 - Right to appoint or remove directors → OECIF 2806 - Ownership of shares – 75% or more → OECIF 2806 - Ownership of voting rights - 75% or more → OE
- 6474 Gordon Mews, Portslade, United KingdomDissolved Corporate (1 parent)Equity (Company account)-79 GBP2023-02-28Person with significant control2016-04-06 ~ 2020-06-02CIF 2892 - Ownership of voting rights - 75% or more → OECIF 2892 - Ownership of shares – 75% or more → OECIF 2892 - Right to appoint or remove directors → OE
- 64878 Loughborough Road, Quorn, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)20,426 GBP2024-05-31Person with significant control2021-05-20 ~ 2021-05-20CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 649Robert Denholm House, Bletchingley Road, Nutfield, Surrey, United KingdomDissolved Corporate (2 parents)Officer2010-11-23 ~ 2010-11-23CIF 815 - LLP Designated Member → ME
- 650
D MYNOTT LLP
- nowMYNOTT ASSOCIATES LLP - 2016-02-22Church View Chambers, 38 Market Square, Toddington, BedfordshireDissolved Corporate (2 parents)Officer2011-07-05 ~ 2011-07-05CIF 716 - LLP Designated Member → ME - 651
D&C ESTATES LTD
- nowSCHIFF ESTATES LIMITED - 2019-01-29PLAXBOROUGH DESIGNS LIMITED - 2019-01-25C/o Whiteside & Davies, 158 Cromwell Road, Salford, United KingdomActive Corporate (1 parent)Equity (Company account)-4,823 GBP2024-02-29Person with significant control2016-04-06 ~ 2018-01-03CIF 2641 - Right to appoint or remove directors → OECIF 2641 - Ownership of shares – 75% or more → OECIF 2641 - Ownership of voting rights - 75% or more → OE - 65278 Loughborough Road, Quorn, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)3,985 GBP2025-02-28Person with significant control2019-09-03 ~ 2019-09-03CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 65319 Albion Street, Albion Wharf, Manchester City Centre, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2024-02-28Person with significant control2016-04-06 ~ 2019-10-10CIF 2805 - Ownership of voting rights - 75% or more → OECIF 2805 - Right to appoint or remove directors → OECIF 2805 - Ownership of shares – 75% or more → OE
- 65437f Princelet Street Unit-f 37 Princelet Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100,000 GBP2021-02-28Person with significant control2016-04-06 ~ 2017-03-22CIF 2582 - Ownership of voting rights - 75% or more → OECIF 2582 - Right to appoint or remove directors → OECIF 2582 - Ownership of shares – 75% or more → OE
- 65596 Sydenham Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Person with significant control2016-04-06 ~ 2019-11-22CIF 2815 - Ownership of voting rights - 75% or more → OECIF 2815 - Right to appoint or remove directors → OECIF 2815 - Ownership of shares – 75% or more → OE
- 656Tower Buildings, 9 Oldgate, Morpeth, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)37,584 GBP2024-05-31Person with significant control2016-04-06 ~ 2020-06-25CIF 2980 - Right to appoint or remove directors → OECIF 2980 - Ownership of shares – 75% or more → OECIF 2980 - Ownership of voting rights - 75% or more → OE
- 657Belfry House, Bell Lane, Hertford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2016-12-16CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 658Brulimar House, Jubilee Road, Middleton, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)81 GBP2023-02-28Person with significant control2022-02-07 ~ 2022-10-03CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 659
DAFFERNS RESOURCE LLP
- nowDAFFERNS AUDIT LLP - 2010-05-20One Eastwood Harry Weston Road, Binley Business Park, CoventryDissolved Corporate (5 parents)Current Assets (Company account)544 GBP2018-06-30Officer2010-03-23 ~ 2010-03-23CIF 326 - LLP Designated Member → ME - 660221 Bow Road, International House, LondonDissolved Corporate (3 parents)Officer2013-08-13 ~ 2015-11-20CIF 360 - Secretary → ME
- 66110 Yarm Road, Stockton On Tees, Cleveland, United KingdomDissolved Corporate (2 parents)Officer2012-07-25 ~ 2012-07-25CIF 564 - LLP Designated Member → ME
- 66211 Monoux Road, Wootton, Bedford, United KingdomActive Corporate (2 parents)Equity (Company account)258 GBP2025-03-31Person with significant control2018-02-20 ~ 2018-02-21CIF 902 - Right to appoint or remove directors → OECIF 902 - Ownership of shares – 75% or more → OECIF 902 - Ownership of voting rights - 75% or more → OE
- 663Damerham Trout Fisheries Llp The Common, Damerham, Fordingbridge, Hampshire, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,459,849 GBP2024-03-31Officer2015-08-27 ~ 2015-08-27CIF 122 - LLP Designated Member → ME
- 664Westwood House, 78 Loughborough Road, Quorn, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)34,363 GBP2024-09-30Person with significant control2022-09-16 ~ 2022-09-16CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 6655th Floor, North Side, 7/10 Chandos Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-01-31Person with significant control2022-01-07 ~ 2022-12-16CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 666
DANBT HOLDINGS LTD
- nowSENTMILE PROPERTIES LIMITED - 2016-11-0165 Alicia Avenue, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-17,361 GBP2025-03-31Person with significant control2016-10-20 ~ 2016-10-31CIF 2066 - Ownership of shares – 75% or more → OECIF 2066 - Right to appoint or remove directors → OECIF 2066 - Ownership of voting rights - 75% or more → OE - 667Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (1 parent)Person with significant control2019-04-26 ~ 2020-06-30CIF 1248 - Ownership of shares – 75% or more → OECIF 1248 - Ownership of voting rights - 75% or more → OECIF 1248 - Right to appoint or remove directors → OE
- 6685300 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, EnglandDissolved Corporate (1 parent)Equity (Company account)26,981 GBP2023-06-30Person with significant control2019-06-05 ~ 2021-05-20CIF 1228 - Ownership of shares – 75% or more → OECIF 1228 - Right to appoint or remove directors → OECIF 1228 - Ownership of voting rights - 75% or more → OE
- 669107 Cleethorpe Road, Grimsby, N E Lincs, United KingdomActive Corporate (1 parent)Equity (Company account)200 GBP2024-03-31Person with significant control2018-12-17 ~ 2018-12-17CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 670Brulimar House, Jubilee Road, Middleton, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)2,595 GBP2024-06-29Person with significant control2017-06-02 ~ 2020-06-25CIF 1814 - Ownership of voting rights - 75% or more → OECIF 1814 - Right to appoint or remove directors → OECIF 1814 - Ownership of shares – 75% or more → OE
- 6717 Milbanke Court, Milbanke Way, Bracknell, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2011-06-02 ~ 2011-06-02CIF 731 - LLP Designated Member → ME
- 672Ckr House, 70 East Hill, Dartford, Kent, EnglandActive Corporate (9 parents)Net Assets/Liabilities (Company account)64,330 GBP2024-03-31Officer2010-07-21 ~ 2010-07-21CIF 222 - LLP Designated Member → ME
- 673First Floor, 49 Peter Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2013-03-12 ~ 2013-03-12CIF 495 - LLP Designated Member → ME
- 6744 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)331,841 GBP2024-03-31Person with significant control2017-11-10 ~ 2017-11-10CIF 990 - Ownership of shares – 75% or more → OECIF 990 - Ownership of voting rights - 75% or more → OECIF 990 - Right to appoint or remove directors → OE
- 67520 Greyhound Road, London, United KingdomDissolved Corporate (1 parent)Person with significant control2018-11-02 ~ 2018-11-30CIF 1359 - Right to appoint or remove directors → OECIF 1359 - Ownership of shares – 75% or more → OECIF 1359 - Ownership of voting rights - 75% or more → OE
- 6763 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (2 parents)Person with significant control2016-11-25 ~ 2017-01-11CIF 2044 - Ownership of voting rights - 75% or more → OECIF 2044 - Right to appoint or remove directors → OECIF 2044 - Ownership of shares – 75% or more → OE
- 6773-5 High Street, Fulbourn, Cambridge, EnglandDissolved Corporate (1 parent)Equity (Company account)2,884 GBP2018-12-31Person with significant control2017-12-06 ~ 2017-12-08CIF 1615 - Ownership of shares – 75% or more → OECIF 1615 - Ownership of voting rights - 75% or more → OECIF 1615 - Right to appoint or remove directors → OE
- 6788 Monarch Court, Lyttelton Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2022-12-31Person with significant control2016-04-06 ~ 2019-06-14CIF 1095 - Right to appoint or remove directors → OECIF 1095 - Ownership of shares – 75% or more → OECIF 1095 - Ownership of voting rights - 75% or more → OE
- 6793 Rucstall Centre, Holbein Close, Basingstoke, EnglandActive Corporate (1 parent)Equity (Company account)60,701 GBP2022-12-31Person with significant control2017-07-04 ~ 2017-07-21CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 68078 Loughborough Road, Quorn, LeicestershireDissolved Corporate (2 parents)Officer2012-11-02 ~ 2012-11-02CIF 533 - LLP Designated Member → ME
- 681The Mansion House Wrest Park, Silsoe, Bedfordshire, EnglandActive Corporate (2 parents)Officer2010-07-01 ~ 2010-07-01CIF 238 - LLP Designated Member → ME
- 682
DAVID MAHANI LIMITED
- nowINFRAMAN LIMITED - 2018-10-11Oak Lodge, Hailsham Road, Heathfield, EnglandActive Corporate (1 parent)Equity (Company account)614,917 GBP2024-03-31Person with significant control2016-04-06 ~ 2018-09-28CIF 2718 - Ownership of voting rights - 75% or more → OECIF 2718 - Ownership of shares – 75% or more → OECIF 2718 - Right to appoint or remove directors → OE - 68325 King Street, Bristol, United KingdomDissolved Corporate (2 parents)Equity (Company account)24,929 GBP2023-03-31Person with significant control2018-03-16 ~ 2018-03-16CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 684
DAVIDSON MATHIS LLP
- nowDAVIDSON LAW LLP - 2013-04-15QUILLER LAW LLP - 2012-01-2625 Hill Street, London, EnglandDissolved Corporate (2 parents)Officer2010-09-22 ~ 2010-09-22CIF 847 - LLP Designated Member → ME - 685Dfm Associates, One, St Peters Road, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer2010-03-30 ~ 2010-03-30CIF 291 - LLP Designated Member → ME
- 686
DAVRON CONSULTANCY LTD
- nowNEXCROFT CONSULTANCY LIMITED - 2017-03-2529 The Ridings, Ealing, London, United KingdomActive Corporate (3 parents)Equity (Company account)562,145 GBP2024-03-31Person with significant control2016-09-26 ~ 2017-09-01CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE - 687
DAWN HERITAGE LTD
- nowGYRAX COMMUNICATIONS LIMITED - 2018-02-05189 Chase Side, Enfield, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Person with significant control2016-04-06 ~ 2018-02-02CIF 2651 - Ownership of voting rights - 75% or more → OECIF 2651 - Right to appoint or remove directors → OECIF 2651 - Ownership of shares – 75% or more → OE - 6883 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)1,841 GBP2024-12-31Person with significant control2018-01-04 ~ 2018-09-28CIF 1601 - Right to appoint or remove directors → OECIF 1601 - Ownership of shares – 75% or more → OECIF 1601 - Ownership of voting rights - 75% or more → OE
- 689Hathaway House, Popes Drive, LondonDissolved Corporate (2 parents)Officer2013-09-18 ~ 2013-09-18CIF 458 - LLP Designated Member → ME
- 690Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)49,512.05 GBP2025-03-31Person with significant control2016-09-26 ~ 2016-11-18CIF 965 - Right to appoint or remove directors → OECIF 965 - Ownership of shares – 75% or more → OECIF 965 - Ownership of voting rights - 75% or more → OE
- 69138 Clifton Road, Cambridge, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-02-28Person with significant control2016-04-06 ~ 2019-01-18CIF 2742 - Ownership of voting rights - 75% or more → OECIF 2742 - Right to appoint or remove directors → OECIF 2742 - Ownership of shares – 75% or more → OE
- 692104a High Street, Wealdstone, Harrow, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)367 GBP2017-02-28Person with significant control2016-04-06 ~ 2017-07-19CIF 2610 - Ownership of shares – 75% or more → OECIF 2610 - Ownership of voting rights - 75% or more → OECIF 2610 - Right to appoint or remove directors → OE
- 693International House, 142 Cromwell Road, London, United KingdomDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2019-10-16CIF 2807 - Ownership of voting rights - 75% or more → OECIF 2807 - Ownership of shares – 75% or more → OECIF 2807 - Right to appoint or remove directors → OE
- 694The Coach House, School Street, Bury, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Person with significant control2016-04-06 ~ 2020-06-03CIF 2899 - Right to appoint or remove directors → OECIF 2899 - Ownership of voting rights - 75% or more → OECIF 2899 - Ownership of shares – 75% or more → OE
- 695115 Langdale Road, Thornton Heath, EnglandDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2020-05-28CIF 2873 - Ownership of voting rights - 75% or more → OECIF 2873 - Right to appoint or remove directors → OECIF 2873 - Ownership of shares – 75% or more → OE
- 6964 Gordon Mews, Portslade, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Person with significant control2016-04-06 ~ 2020-06-02CIF 2891 - Right to appoint or remove directors → OECIF 2891 - Ownership of voting rights - 75% or more → OECIF 2891 - Ownership of shares – 75% or more → OE
- 69712 Mackintosh Street, Bromley, United KingdomDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2020-06-02CIF 2885 - Right to appoint or remove directors → OECIF 2885 - Ownership of shares – 75% or more → OECIF 2885 - Ownership of voting rights - 75% or more → OE
- 69829a Bond Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,843 GBP2021-02-28Person with significant control2016-04-06 ~ 2020-06-12CIF 2950 - Right to appoint or remove directors → OECIF 2950 - Ownership of shares – 75% or more → OECIF 2950 - Ownership of voting rights - 75% or more → OE
- 69925 Lemon Street, Truro, Cornwall, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-09-30Person with significant control2016-09-26 ~ 2016-09-26CIF 2514 - Ownership of voting rights - 75% or more → OECIF 2514 - Ownership of shares – 75% or more → OECIF 2514 - Right to appoint or remove directors → OE
- 700435 Becontree Avenue, Dagenham, EnglandDissolved Corporate (1 parent)Equity (Company account)1,948 GBP2023-08-31Person with significant control2016-08-12 ~ 2016-08-31CIF 1169 - Ownership of shares – 75% or more → OECIF 1169 - Right to appoint or remove directors → OECIF 1169 - Ownership of voting rights - 75% or more → OE
- 701Sovereign House, 12 Warwick Street, Coventry, West MidlandsDissolved Corporate (2 parents)Officer2011-02-02 ~ 2013-02-12CIF 114 - LLP Designated Member → ME
- 70278 Loughborough Road, Quorn, Leicestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,175 GBP2023-08-31Person with significant control2019-08-14 ~ 2019-08-14CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 7033rd Floor Lawford House, Albert Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-03-31Person with significant control2019-02-25 ~ 2019-02-25CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 704
DEAN COOPERS LLP
- nowLONDON TAX & AUDIT LLP - 2012-04-19Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, EssexActive Corporate (3 parents)Net Assets/Liabilities (Company account)272,778 GBP2024-03-31Officer2011-07-27 ~ 2011-07-27CIF 710 - LLP Designated Member → ME - 705Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)9,622.23 GBP2024-03-31Person with significant control2017-08-16 ~ 2017-11-02CIF 919 - Ownership of shares – 75% or more → OECIF 919 - Ownership of voting rights - 75% or more → OECIF 919 - Right to appoint or remove directors → OE
- 706College House, 17 King Edwards Road, Ruislip, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-3,056 GBP2019-12-31Person with significant control2017-04-06 ~ 2018-11-16CIF 1116 - Ownership of shares – 75% or more → OECIF 1116 - Ownership of voting rights - 75% or more → OECIF 1116 - Right to appoint or remove directors → OE
- 70725 Christopher Street, London, United KingdomActive Corporate (4 parents)Person with significant control2021-06-09 ~ 2021-12-03CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 708
DECKVIEW VENTURES LLP
- nowDECKVIEW RESIDENTIAL LLP - 2012-03-14First Floor, 5 Fleet Place, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)49,340 GBP2024-03-31Officer2010-03-24 ~ 2010-03-24CIF 298 - LLP Designated Member → ME - 709167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Person with significant control2016-04-06 ~ 2020-06-03CIF 2897 - Ownership of voting rights - 75% or more → OECIF 2897 - Right to appoint or remove directors → OECIF 2897 - Ownership of shares – 75% or more → OE
- 710Flat 13 Sandown Court, Newbury Road, Crawley, West Sussex, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)337,990 GBP2018-02-28Person with significant control2016-04-06 ~ 2018-05-11CIF 2680 - Ownership of shares – 75% or more → OECIF 2680 - Right to appoint or remove directors → OECIF 2680 - Ownership of voting rights - 75% or more → OE
- 711Flat 5 270 Beverley Road, Hull, United KingdomDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2020-06-03CIF 2902 - Right to appoint or remove directors → OECIF 2902 - Ownership of voting rights - 75% or more → OECIF 2902 - Ownership of shares – 75% or more → OE
- 7122 Pepper Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-02-28Person with significant control2016-04-06 ~ 2019-03-29CIF 2757 - Ownership of shares – 75% or more → OECIF 2757 - Right to appoint or remove directors → OECIF 2757 - Ownership of voting rights - 75% or more → OE
- 713Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-289 GBP2021-03-31Person with significant control2017-06-21 ~ 2017-08-08CIF 929 - Ownership of shares – 75% or more → OECIF 929 - Ownership of voting rights - 75% or more → OECIF 929 - Right to appoint or remove directors → OE
- 7141 Kings Avenue, Winchmore Hill, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-2,560 GBP2022-06-30Person with significant control2019-06-05 ~ 2019-08-08CIF 1214 - Ownership of shares – 75% or more → OECIF 1214 - Right to appoint or remove directors → OECIF 1214 - Ownership of voting rights - 75% or more → OE
- 71517 Broadgates Avenue, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Person with significant control2021-10-05 ~ 2022-08-24CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 71661 Bridge Street, Kington, Herefordshire, United KingdomDissolved Corporate (1 parent)Person with significant control2019-09-05 ~ 2020-04-21CIF 2472 - Ownership of voting rights - 75% or more → OECIF 2472 - Ownership of shares – 75% or more → OECIF 2472 - Right to appoint or remove directors → OE
- 7171st Floor Gallery Court, 28 Arcadia Avenue, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)472,826 GBP2024-03-31Officer2011-12-21 ~ 2011-12-21CIF 641 - LLP Designated Member → ME
- 718Tower Buildings, 9 Oldgate, Morpeth, Northumberland, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-616 GBP2020-12-31Person with significant control2018-12-04 ~ 2020-06-26CIF 1352 - Ownership of voting rights - 75% or more → OECIF 1352 - Right to appoint or remove directors → OECIF 1352 - Ownership of shares – 75% or more → OE
- 719393 Lordship Lane, LondonDissolved Corporate (2 parents)Officer2012-09-12 ~ 2012-09-12CIF 555 - LLP Designated Member → ME
- 720AASP LTD - 2024-03-17PAXEXEC MANAGEMENT LIMITED - 2019-07-0579 Cowley Road, Cambridge, United KingdomActive Corporate (1 parent)Equity (Company account)39,126 GBP2025-02-28Person with significant control2016-04-06 ~ 2019-06-24CIF 2775 - Ownership of shares – 75% or more → OECIF 2775 - Right to appoint or remove directors → OECIF 2775 - Ownership of voting rights - 75% or more → OE
- 721Flat 50 Queens Wharf, 2 Crisp Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)8,145 GBP2020-04-30Officer2010-04-09 ~ 2011-04-12CIF 188 - Secretary → ME
- 72263a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Person with significant control2017-09-18 ~ 2020-07-02CIF 1740 - Ownership of shares – 75% or more → OECIF 1740 - Ownership of voting rights - 75% or more → OECIF 1740 - Right to appoint or remove directors → OE
- 723Office 9 Dalton House, 60 Windsor Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Person with significant control2021-06-29 ~ 2023-05-24CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 724Suite 20, 196 Rose Street, Edinburgh, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Person with significant control2021-07-02 ~ 2023-05-24CIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE
- 725101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (2 parents)Current Assets (Company account)92,622 GBP2024-03-31Officer2012-12-27 ~ 2012-12-27CIF 519 - LLP Designated Member → ME
- 7269 Waters Edge, Bolton, United KingdomDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2020-06-08CIF 2932 - Ownership of voting rights - 75% or more → OECIF 2932 - Right to appoint or remove directors → OECIF 2932 - Ownership of shares – 75% or more → OE
- 72743-45 Stamford Hill, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Person with significant control2016-04-06 ~ 2018-12-27CIF 1083 - Right to appoint or remove directors → OECIF 1083 - Ownership of voting rights - 75% or more → OECIF 1083 - Ownership of shares – 75% or more → OE
- 728
DEREK TURNBULL LIMITED
- nowMERRYFIELD MANAGEMENT LIMITED - 2018-07-2317 Napier Court Off Gander Lane, Chesterfield, Derbyshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)18,501 GBP2020-04-30Person with significant control2018-06-04 ~ 2018-07-17CIF 1476 - Ownership of voting rights - 75% or more → OECIF 1476 - Right to appoint or remove directors → OECIF 1476 - Ownership of shares – 75% or more → OE - 7296-8 Revenge Road, Suite 2096, Chatham, EnglandDissolved Corporate (1 parent)Person with significant control2019-08-08 ~ 2020-04-21CIF 2495 - Ownership of shares – 75% or more → OECIF 2495 - Right to appoint or remove directors → OECIF 2495 - Ownership of voting rights - 75% or more → OE
- 7303 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (1 parent)Person with significant control2018-05-03 ~ 2018-10-12CIF 1499 - Ownership of shares – 75% or more → OECIF 1499 - Ownership of voting rights - 75% or more → OECIF 1499 - Right to appoint or remove directors → OE
- 731NEWVEX RESOURCES LIMITED - 2017-04-27Brulimar House, Jubilee Road, Middleton, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)-4,380 GBP2024-03-24Person with significant control2017-03-24 ~ 2017-03-24CIF 1886 - Ownership of shares – 75% or more → OECIF 1886 - Ownership of voting rights - 75% or more → OECIF 1886 - Right to appoint or remove directors → OE
- 7323rd Floor 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2020-05-12CIF 2849 - Ownership of shares – 75% or more → OECIF 2849 - Right to appoint or remove directors → OECIF 2849 - Ownership of voting rights - 75% or more → OE
- 733The Old Casino, 28 Fourth Avenue, Hove, East SussexDissolved Corporate (6 parents)Current Assets (Company account)672 GBP2022-04-05Officer2011-12-20 ~ 2011-12-20CIF 643 - LLP Designated Member → ME
- 734
DEVELOPMENT PLATFORM LLP
- nowPLATFORM PARTNERS LLP - 2020-11-26The Acre, 90 Long Acre, London, United KingdomActive Corporate (2 parents)Officer2010-10-13 ~ 2010-10-13CIF 837 - LLP Designated Member → ME - 7352nd Floor Parkgates Bury New Road, Prestwich, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)-241 GBP2019-03-31Person with significant control2017-03-24 ~ 2017-05-19CIF 1906 - Ownership of voting rights - 75% or more → OECIF 1906 - Right to appoint or remove directors → OECIF 1906 - Ownership of shares – 75% or more → OE
- 73652 Harley Street, LondonDissolved Corporate (2 parents)Officer2012-12-11 ~ 2012-12-11CIF 521 - LLP Designated Member → ME
- 737463 Lordship Lane, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-02-02 ~ 2017-02-07CIF 1949 - Ownership of shares – 75% or more → OECIF 1949 - Ownership of voting rights - 75% or more → OECIF 1949 - Right to appoint or remove directors → OE
- 738Unit 9 Innovation Centre, Conyngham Hall, Knaresborough, North Yorkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)27,339 GBP2023-05-31Person with significant control2017-02-28 ~ 2017-08-11CIF 1932 - Ownership of shares – 75% or more → OECIF 1932 - Ownership of voting rights - 75% or more → OECIF 1932 - Right to appoint or remove directors → OE
- 7391b, First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)37,164 GBP2024-05-31Person with significant control2016-11-25 ~ 2017-05-04CIF 2049 - Ownership of voting rights - 75% or more → OECIF 2049 - Ownership of shares – 75% or more → OECIF 2049 - Right to appoint or remove directors → OE
- 740Office 2, 127 Trinity Road, London, EnglandActive Corporate (2 parents)Equity (Company account)9,258 GBP2024-12-31Officer2013-12-18 ~ 2017-11-14CIF 76 - Secretary → ME
- 741Unit A1, Windmill Parc, Hayes Road, Sully, Vale Of Glamorgan, United KingdomDissolved Corporate (2 parents)Equity (Company account)819 GBP2023-11-30Person with significant control2017-11-08 ~ 2017-11-08CIF 1645 - Right to appoint or remove directors → OECIF 1645 - Ownership of shares – 75% or more → OECIF 1645 - Ownership of voting rights - 75% or more → OE
- 7421st Floor Lake Forest House, Forest Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2017-09-19CIF 1061 - Right to appoint or remove directors → OECIF 1061 - Ownership of shares – 75% or more → OECIF 1061 - Ownership of voting rights - 75% or more → OECIF 2620 - Right to appoint or remove directors → OECIF 2620 - Ownership of shares – 75% or more → OECIF 2620 - Ownership of voting rights - 75% or more → OE
- 743Flat 1, Kitchen Court, 6 Brisbane Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)373 GBP2019-10-31Person with significant control2016-10-11 ~ 2016-10-11CIF 1125 - Right to appoint or remove directors → OECIF 1125 - Ownership of voting rights - 75% or more → OECIF 1125 - Ownership of shares – 75% or more → OE
- 744First Floor, 3 Cumbrian House, 217 Marsh Wall, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-552,966 GBP2024-11-30Person with significant control2017-11-08 ~ 2018-01-17CIF 1652 - Ownership of voting rights - 75% or more → OECIF 1652 - Right to appoint or remove directors → OECIF 1652 - Ownership of shares – 75% or more → OE
- 7452nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)3,957 GBP2023-03-31Person with significant control2017-02-28 ~ 2017-03-31CIF 1926 - Ownership of shares – 75% or more → OECIF 1926 - Ownership of voting rights - 75% or more → OECIF 1926 - Right to appoint or remove directors → OE
- 746220 Northolt Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)132,095 GBP2024-12-31Person with significant control2016-04-06 ~ 2019-03-01CIF 1088 - Ownership of shares – 75% or more → OECIF 1088 - Right to appoint or remove directors → OECIF 1088 - Ownership of voting rights - 75% or more → OE
- 74718 Cottesmore Gardens, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,936 GBP2023-02-28Person with significant control2016-04-06 ~ 2020-05-13CIF 2851 - Ownership of voting rights - 75% or more → OECIF 2851 - Right to appoint or remove directors → OECIF 2851 - Ownership of shares – 75% or more → OE
- 748Level 3 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)8,058 GBP2021-04-30Person with significant control2018-04-04 ~ 2018-04-06CIF 1508 - Ownership of voting rights - 75% or more → OECIF 1508 - Ownership of shares – 75% or more → OECIF 1508 - Right to appoint or remove directors → OE
- 7494 Lostock Place, Didcot, EnglandDissolved Corporate (1 parent)Equity (Company account)311 GBP2017-11-30Person with significant control2016-10-26 ~ 2016-11-26CIF 2054 - Right to appoint or remove directors → OECIF 2054 - Ownership of shares – 75% or more → OECIF 2054 - Ownership of voting rights - 75% or more → OE
- 750
DIAMOND STYLING LIMITED
- nowFINXECH LIMITED - 2018-10-16Unit 10 Clayfield Mews, Newcomen Road, Tunbridge Wells, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)-7,731 GBP2021-08-31Person with significant control2016-04-06 ~ 2018-10-16CIF 2721 - Ownership of shares – 75% or more → OECIF 2721 - Right to appoint or remove directors → OECIF 2721 - Ownership of voting rights - 75% or more → OE - 751CYTOPHARM I.T. LIMITED - 2020-09-28Kemp House 160 City Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,364,001 GBP2023-05-31Person with significant control2016-04-06 ~ 2020-06-18CIF 2967 - Ownership of shares – 75% or more → OECIF 2967 - Right to appoint or remove directors → OECIF 2967 - Ownership of voting rights - 75% or more → OE
- 752Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)8,492 GBP2021-03-31Person with significant control2019-05-14 ~ 2019-05-30CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 753Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)10,682 GBP2020-03-31Person with significant control2019-05-14 ~ 2019-05-28CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 75480 Scrubs Lane, London, EnglandDissolved CorporateEquity (Company account)1 GBP2021-02-28Person with significant control2016-04-06 ~ 2020-06-12CIF 2951 - Ownership of voting rights - 75% or more → OECIF 2951 - Ownership of shares – 75% or more → OECIF 2951 - Right to appoint or remove directors → OE
- 75515 Station Road St Ives, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Person with significant control2016-04-06 ~ 2020-07-01CIF 2989 - Right to appoint or remove directors → OECIF 2989 - Ownership of shares – 75% or more → OECIF 2989 - Ownership of voting rights - 75% or more → OE
- 75692 Propps Hall Drive, Failsworth, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)1,541 GBP2021-12-31Person with significant control2017-12-06 ~ 2017-12-06CIF 1613 - Right to appoint or remove directors → OECIF 1613 - Ownership of shares – 75% or more → OECIF 1613 - Ownership of voting rights - 75% or more → OE
- 757
DIL'S RESTAURANT LIMITED
- nowORIANNA LIMITED - 2016-11-1119-21 Maidenhead Street, Hertford, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-5,955 GBP2017-09-30Person with significant control2016-09-26 ~ 2016-10-15CIF 2520 - Right to appoint or remove directors → OECIF 2520 - Ownership of shares – 75% or more → OECIF 2520 - Ownership of voting rights - 75% or more → OE - 7584th Floor Blackfriars House, The Parsonage, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2011-02-08 ~ 2011-02-08CIF 794 - LLP Designated Member → ME
- 75912 Mackintosh Street, Bromley, United KingdomDissolved Corporate (1 parent)Person with significant control2018-05-03 ~ 2020-06-19CIF 1505 - Ownership of voting rights - 75% or more → OECIF 1505 - Right to appoint or remove directors → OECIF 1505 - Ownership of shares – 75% or more → OE
- 760
DINGS PROPERTIES LTD
- nowPROPLEX LIMITED - 2019-07-2530 Meadway, London, EnglandActive Corporate (1 parent)Equity (Company account)316 GBP2024-08-31Person with significant control2018-08-01 ~ 2019-07-17CIF 1442 - Ownership of voting rights - 75% or more → OECIF 1442 - Right to appoint or remove directors → OECIF 1442 - Ownership of shares – 75% or more → OE - 76110 Brunswick Terrace, Hove, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2021-02-28Person with significant control2016-04-06 ~ 2020-05-27CIF 2870 - Right to appoint or remove directors → OECIF 2870 - Ownership of voting rights - 75% or more → OECIF 2870 - Ownership of shares – 75% or more → OE
- 76210a Cambridge Road, Hastings, EnglandActive Corporate (1 parent)Equity (Company account)117,446 GBP2023-02-28Person with significant control2016-04-06 ~ 2020-06-09CIF 2937 - Right to appoint or remove directors → OECIF 2937 - Ownership of shares – 75% or more → OECIF 2937 - Ownership of voting rights - 75% or more → OE
- 7631st Floor 6 Ferranti Ct, Staffordshire Tech Park, Stafford, Staffordshire, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-24,835 GBP2024-09-30Person with significant control2021-09-08 ~ 2021-09-08CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 764
DLY CONSTRUCTION LLP
- nowDRAGONFLY (UK) LLP - 2014-07-21PRESTIGE PACKAGES LLP - 2012-06-212-3 Pavilion Buildings, BrightonDissolved Corporate (2 parents)Officer2011-11-23 ~ 2011-11-23CIF 664 - LLP Designated Member → ME - 765107 Cleethorpe Road, Grimsby, North East Lincolnshire, United KingdomActive Corporate (2 parents)Equity (Company account)760 GBP2019-09-30Person with significant control2018-09-21 ~ 2018-09-21CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 766107 Cleethorpe Road, Grimsby, North East Lincolnshire, United KingdomActive Corporate (1 parent)Equity (Company account)-5,824 GBP2024-04-30Person with significant control2020-04-02 ~ 2026-01-08CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 7676-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, EnglandDissolved Corporate (1 parent)Person with significant control2019-10-01 ~ 2020-04-21CIF 2451 - Ownership of voting rights - 75% or more → OECIF 2451 - Ownership of shares – 75% or more → OECIF 2451 - Right to appoint or remove directors → OE
- 768
DOHERTY'S GROUP LTD
- nowC.A DOHERTY GROUP LTD - 2021-11-25REMEDI8 GROUP LTD - 2021-11-23XTRA SERVICES LIMITED - 2021-01-2623 Kings Road, Bramhope, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)2 GBP2024-09-30Person with significant control2020-10-02 ~ 2020-12-14CIF 2171 - Ownership of voting rights - 75% or more → OECIF 2171 - Ownership of shares – 75% or more → OECIF 2171 - Right to appoint or remove directors → OE - 769PLEXWOOD TECHNOLOGIES LIMITED - 2019-09-12Albany Chambers, 26 Bridge Road East, Welwyn Garden City, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)324,273 GBP2024-02-28Person with significant control2016-04-06 ~ 2019-09-11CIF 2794 - Right to appoint or remove directors → OECIF 2794 - Ownership of shares – 75% or more → OECIF 2794 - Ownership of voting rights - 75% or more → OE
- 770SUNTEK NETWORKS LIMITED - 2017-11-30C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, EnglandDissolved Corporate (1 parent)Equity (Company account)5,172 GBP2021-08-31Person with significant control2017-08-02 ~ 2017-11-28CIF 1754 - Ownership of voting rights - 75% or more → OECIF 1754 - Right to appoint or remove directors → OECIF 1754 - Ownership of shares – 75% or more → OE
- 771
DOMS HAV'S LIMITED
- nowTROSENT LIMITED - 2020-12-04207 Lower Clapton Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2,308 GBP2021-02-28Person with significant control2019-02-01 ~ 2020-05-22CIF 1305 - Ownership of shares – 75% or more → OECIF 1305 - Ownership of voting rights - 75% or more → OECIF 1305 - Right to appoint or remove directors → OE - 772PAYMATION PLC - 2014-01-026 Freeman Street, Grimsby, South Humberside, EnglandDissolved Corporate (1 parent)Officer2012-03-14 ~ 2012-03-14CIF 381 - Director → MEOfficer2012-03-14 ~ 2012-03-14CIF 380 - Secretary → ME
- 773
DORAY PROPERTIES LIMITED
- nowBAYMORE CONSULTING LIMITED - 2021-06-22Corner House, 1 Montrose Court, Princes Gate, Corner House, 1 Montrose Court, Princes Gate, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Person with significant control2021-05-12 ~ 2021-05-27CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE - 774Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)3,529 GBP2021-03-31Person with significant control2018-10-29 ~ 2019-01-07CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 7758 Hewitt Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-598,957 GBP2020-09-27Person with significant control2017-02-28 ~ 2017-10-16CIF 1934 - Ownership of voting rights - 75% or more → OECIF 1934 - Ownership of shares – 75% or more → OECIF 1934 - Right to appoint or remove directors → OE
- 77665 Holland Park, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-9,269 GBP2023-02-28Person with significant control2016-04-06 ~ 2019-03-29CIF 2758 - Ownership of shares – 75% or more → OECIF 2758 - Right to appoint or remove directors → OECIF 2758 - Ownership of voting rights - 75% or more → OE
- 77715 Chippers Road, Worthing, EnglandDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2020-06-17CIF 2962 - Right to appoint or remove directors → OECIF 2962 - Ownership of voting rights - 75% or more → OECIF 2962 - Ownership of shares – 75% or more → OE
- 778
DP CARE GROUP LTD
- nowCYTOFUSE LIMITED - 2020-02-04Office 32 18 High Street, High Wycombe, EnglandActive Corporate (1 parent)Equity (Company account)-761 GBP2024-02-28Person with significant control2016-04-06 ~ 2019-12-17CIF 2818 - Ownership of shares – 75% or more → OECIF 2818 - Ownership of voting rights - 75% or more → OECIF 2818 - Right to appoint or remove directors → OE - 7795 Underwood, Gateshead, Tyne And Wear, United KingdomActive Corporate (1 parent)Equity (Company account)-7,674 GBP2024-11-30Person with significant control2022-11-29 ~ 2022-11-30CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 780
DR & P GROUP LIMITED
- nowYARNDELL LIMITED - 2019-02-15One America Square, London, England, EnglandActive Corporate (7 parents, 32 offsprings)Equity (Company account)480 GBP2018-12-31Person with significant control2018-08-01 ~ 2018-08-28CIF 1434 - Ownership of voting rights - 75% or more → OECIF 1434 - Right to appoint or remove directors → OECIF 1434 - Ownership of shares – 75% or more → OE - 78178 Loughborough Road, Quorn, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)36,248 GBP2024-01-31Person with significant control2020-01-23 ~ 2020-01-23CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 782
DR R ABDUL SALAM LTD
- nowARKBAY LIMITED - 2019-02-1142 Westbourne Grove, Office 3, 2nd Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)560 GBP2024-03-31Person with significant control2018-03-11 ~ 2018-11-29CIF 1536 - Right to appoint or remove directors → OECIF 1536 - Ownership of voting rights - 75% or more → OECIF 1536 - Ownership of shares – 75% or more → OE - 783Begbies Traynor London Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (1 parent)Equity (Company account)148,674 GBP2023-12-31Person with significant control2019-04-26 ~ 2019-04-30CIF 1231 - Right to appoint or remove directors → OECIF 1231 - Ownership of shares – 75% or more → OECIF 1231 - Ownership of voting rights - 75% or more → OE
- 78430-32 St. Georges Drive, London, EnglandActive Corporate (3 parents)Equity (Company account)-330,623 GBP2024-08-31Person with significant control2016-08-25 ~ 2020-06-30CIF 1162 - Ownership of voting rights - 75% or more → OECIF 1162 - Right to appoint or remove directors → OECIF 1162 - Ownership of shares – 75% or more → OE
- 78519 Elm Terrace, Westfield, Radstock, EnglandActive Corporate (1 parent)Equity (Company account)1,136 GBP2024-03-31Person with significant control2022-03-14 ~ 2022-03-16CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 78613 Bridge Street, Lampeter, WalesDissolved Corporate (2 parents)Person with significant control2019-06-05 ~ 2019-06-07CIF 1204 - Ownership of voting rights - 75% or more → OECIF 1204 - Ownership of shares – 75% or more → OECIF 1204 - Right to appoint or remove directors → OE
- 78723 Harcourt Road, Bushey, EnglandDissolved Corporate (1 parent)Equity (Company account)2,900 GBP2022-03-31Person with significant control2019-03-30 ~ 2019-04-02CIF 1254 - Ownership of shares – 75% or more → OECIF 1254 - Right to appoint or remove directors → OECIF 1254 - Ownership of voting rights - 75% or more → OE
- 788Turnpike House, 1208-1210 London Road, Leigh-on-sea, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)99,021 GBP2024-08-31Person with significant control2016-04-06 ~ 2019-02-19CIF 1087 - Ownership of shares – 75% or more → OECIF 1087 - Right to appoint or remove directors → OECIF 1087 - Ownership of voting rights - 75% or more → OE
- 7899a Rayne Road, Braintree, EnglandDissolved Corporate (1 parent)Equity (Company account)-672 GBP2022-05-31Person with significant control2019-04-26 ~ 2019-05-15CIF 1235 - Ownership of voting rights - 75% or more → OECIF 1235 - Ownership of shares – 75% or more → OECIF 1235 - Right to appoint or remove directors → OE
- 790
DREAM TO CLEAN LTD
- nowBOXY I.T. LIMITED - 2019-02-1366 Common View, Stedham, Midhurst, United KingdomActive Corporate (1 parent)Equity (Company account)-23,247 GBP2024-03-31Person with significant control2016-04-06 ~ 2019-02-11CIF 2747 - Right to appoint or remove directors → OECIF 2747 - Ownership of shares – 75% or more → OECIF 2747 - Ownership of voting rights - 75% or more → OE - 791Ellangowan, 2 Abbey Gardens, Fort AugustusDissolved Corporate (3 parents)Officer2010-07-22 ~ 2010-07-22CIF 221 - LLP Designated Member → ME
- 792Unit 15 Hockliffe Business Park, Hockliffe, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)523,727 GBP2024-05-31Person with significant control2017-05-12 ~ 2017-06-27CIF 1829 - Right to appoint or remove directors → OECIF 1829 - Ownership of shares – 75% or more → OECIF 1829 - Ownership of voting rights - 75% or more → OE
- 793First Floor, 57 High Street, Ashford, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,103 GBP2020-06-30Person with significant control2017-04-06 ~ 2018-08-08CIF 1114 - Ownership of shares – 75% or more → OECIF 1114 - Right to appoint or remove directors → OECIF 1114 - Ownership of voting rights - 75% or more → OE
- 794Woodgate Studios Games Road, Second Floor, Barnet, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2010-07-08 ~ 2010-07-08CIF 234 - LLP Designated Member → ME
- 79522 St. Peters Street, Stamford, EnglandActive Corporate (2 parents)Equity (Company account)78,915 GBP2024-12-31Person with significant control2020-12-03 ~ 2020-12-03CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 796Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-181 GBP2020-03-31Person with significant control2017-10-18 ~ 2018-01-18CIF 979 - Ownership of shares – 75% or more → OECIF 979 - Right to appoint or remove directors → OECIF 979 - Ownership of voting rights - 75% or more → OE
- 797Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)31 GBP2018-03-31Person with significant control2016-10-21 ~ 2016-11-24CIF 956 - Ownership of voting rights - 75% or more → OECIF 956 - Right to appoint or remove directors → OECIF 956 - Ownership of shares – 75% or more → OE
- 798C/o 32 Castlewood Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-110,673 GBP2023-02-28Person with significant control2016-04-06 ~ 2017-03-01CIF 2576 - Ownership of shares – 75% or more → OECIF 2576 - Right to appoint or remove directors → OECIF 2576 - Ownership of voting rights - 75% or more → OE
- 799
DS.EMOTION GROUP LTD
- nowCOLEMEX LIMITED - 2018-08-21Unit 4, One Brewery Wharf, Waterloo Street, Leeds, West YorkshireActive Corporate (3 parents, 2 offsprings)Equity (Company account)669 GBP2023-12-30Person with significant control2017-10-12 ~ 2017-10-23CIF 1680 - Right to appoint or remove directors → OECIF 1680 - Ownership of shares – 75% or more → OECIF 1680 - Ownership of voting rights - 75% or more → OE - 800Kemp House, 152-160 City Road, LondonDissolved Corporate (2 parents)Officer2010-07-09 ~ 2010-07-09CIF 231 - LLP Designated Member → ME
- 801The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, EssexActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)669,556 GBP2024-03-31Officer2011-05-17 ~ 2011-05-17CIF 741 - LLP Designated Member → ME
- 802TRADING UP AGENCIES LIMITED - 2021-08-1371 Aneurin Way, Sketty, Swansea, WalesActive Corporate (4 parents, 1 offspring)Equity (Company account)7,498 GBP2024-03-31Person with significant control2021-03-08 ~ 2021-04-05CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 803Duke's, Brewery Square, Dorchester, Dorset, EnglandActive Corporate (3 parents)Equity (Company account)150,000 GBP2024-04-05Officer2014-04-04 ~ 2014-04-04CIF 433 - LLP Designated Member → ME
- 804Unit 3 Zone A, Chelmsford Road Industrial Estate, Dunmow, Essex, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,230 GBP2025-03-31Officer2010-03-31 ~ 2010-03-31CIF 290 - LLP Designated Member → ME
- 805Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-8,174 GBP2024-01-31Person with significant control2018-01-04 ~ 2018-03-16CIF 1592 - Right to appoint or remove directors → OECIF 1592 - Ownership of shares – 75% or more → OECIF 1592 - Ownership of voting rights - 75% or more → OE
- 8062 Beachamp Court, 10 Victors Way, Barnet, Hertz, United KingdomActive Corporate (2 parents)Equity (Company account)-3,266 GBP2025-03-31Person with significant control2018-03-11 ~ 2018-03-29CIF 1533 - Ownership of voting rights - 75% or more → OECIF 1533 - Right to appoint or remove directors → OECIF 1533 - Ownership of shares – 75% or more → OE
- 807Moda Business Centre, Stirling Way, Borehamwood, EnglandActive Corporate (7 parents)Current Assets (Company account)862,200 GBP2024-04-05Officer2013-05-23 ~ 2013-05-23CIF 469 - LLP Designated Member → ME
- 808EMANAGING SYSTEMS LIMITED - 2021-02-04Unit 2, 4 Peppercorn Close, Peterborough, Cambridgeshire, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2019-08-02CIF 2788 - Ownership of voting rights - 75% or more → OECIF 2788 - Right to appoint or remove directors → OECIF 2788 - Ownership of shares – 75% or more → OE
- 809WISER INVESTMENTS LIMITED - 2020-06-22Flat 2, Bayliss House, 6 George Peabody Street, London, EnglandDissolved Corporate (1 parent)Person with significant control2018-05-03 ~ 2020-06-09CIF 1503 - Ownership of voting rights - 75% or more → OECIF 1503 - Ownership of shares – 75% or more → OECIF 1503 - Right to appoint or remove directors → OE
- 810
EAGA ENERGY LTD
- nowCWLA LIMITED - 2019-05-22PAXTEX CONSULTANTS LIMITED - 2018-11-23Unit 2 Temple Works Furnace, Llanelli, United KingdomActive Corporate (2 parents)Equity (Company account)-2,790,749 GBP2024-03-31Person with significant control2016-04-06 ~ 2018-09-13CIF 2709 - Right to appoint or remove directors → OECIF 2709 - Ownership of voting rights - 75% or more → OECIF 2709 - Ownership of shares – 75% or more → OE - 811Corvine House, Owen Road, Diss, NorfolkDissolved Corporate (2 parents)Officer2010-03-26 ~ 2010-03-26CIF 292 - LLP Designated Member → ME
- 812Lees House, Dyke Road, Brighton, EnglandActive Corporate (2 parents)Officer2017-01-12 ~ 2020-01-13CIF 151 - Secretary → ME
- 813107 Cleethorpe Road, Grimsby, N E Lincs, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)5,273 GBP2024-05-31Person with significant control2018-05-24 ~ 2018-05-24CIF 974 - Ownership of shares – 75% or more → OECIF 974 - Ownership of voting rights - 75% or more → OECIF 974 - Right to appoint or remove directors → OE
- 814
EAST ENERGY LIMITED
- nowQUICKSILVER SYSTEMS LIMITED - 2018-06-19White House Farm Barn, Church Road, West Dereham, Norfolk, United KingdomActive Corporate (2 parents)Equity (Company account)-351,331 GBP2024-04-30Person with significant control2018-04-03 ~ 2018-11-08CIF 1522 - Ownership of shares – 75% or more → OECIF 1522 - Right to appoint or remove directors → OECIF 1522 - Ownership of voting rights - 75% or more → OE - 815RENTORE LIMITED - 2020-10-0624 Cherry Blossom Close, Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (2 parents)Person with significant control2018-02-05 ~ 2020-08-20CIF 1574 - Ownership of shares – 75% or more → OECIF 1574 - Right to appoint or remove directors → OECIF 1574 - Ownership of voting rights - 75% or more → OE
- 816Ibis House, 40 Fleet Street, Swindon, Wiltshire, EnglandActive Corporate (1 parent)Equity (Company account)13,319 GBP2022-09-30Person with significant control2018-05-03 ~ 2018-09-13CIF 1498 - Right to appoint or remove directors → OECIF 1498 - Ownership of voting rights - 75% or more → OECIF 1498 - Ownership of shares – 75% or more → OE
- 817The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex, United KingdomDissolved Corporate (2 parents)Officer2010-09-17 ~ 2010-09-17CIF 851 - LLP Designated Member → ME
- 818
EASTHEAD HOLDINGS LTD
- nowNETDENE LIMITED - 2019-05-0930/34 North Street, Hailsham, East Sussex, United KingdomActive Corporate (1 parent, 6 offsprings)Equity (Company account)24,246 GBP2024-12-30Person with significant control2017-11-08 ~ 2018-03-23CIF 1657 - Right to appoint or remove directors → OECIF 1657 - Ownership of voting rights - 75% or more → OECIF 1657 - Ownership of shares – 75% or more → OE - 8194385, 11656796: Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control2018-11-02 ~ 2020-06-05CIF 1373 - Ownership of shares – 75% or more → OECIF 1373 - Ownership of voting rights - 75% or more → OECIF 1373 - Right to appoint or remove directors → OE
- 82018 Norquest Industrial Park, Birstall, Batley, West Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)75 GBP2025-01-31Person with significant control2020-05-12 ~ 2020-08-18CIF 2302 - Right to appoint or remove directors → OECIF 2302 - Ownership of shares – 75% or more → OECIF 2302 - Ownership of voting rights - 75% or more → OE
- 821167-169 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Person with significant control2016-04-06 ~ 2020-06-04CIF 2913 - Right to appoint or remove directors → OECIF 2913 - Ownership of shares – 75% or more → OECIF 2913 - Ownership of voting rights - 75% or more → OE
- 82212 Mackintosh Street, Bromley, United KingdomDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2020-05-29CIF 2876 - Ownership of voting rights - 75% or more → OECIF 2876 - Right to appoint or remove directors → OECIF 2876 - Ownership of shares – 75% or more → OE
- 8231 Kings Avenue, Winchmore Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)-163,900 GBP2024-02-29Officer2011-02-28 ~ 2011-02-28CIF 170 - Secretary → ME
- 824Aspen Ashlake Farm Lane, Wootton Bridge, Ryde, Isle Of WightActive Corporate (2 parents)Cash at bank and in hand (Company account)30,645 GBP2025-03-31Officer2014-03-27 ~ 2014-03-27CIF 436 - LLP Designated Member → ME
- 82529 Horse Fair, Rugeley, United KingdomDissolved Corporate (1 parent)Equity (Company account)745 GBP2018-01-31Person with significant control2017-02-02 ~ 2017-02-13CIF 1953 - Ownership of voting rights - 75% or more → OECIF 1953 - Right to appoint or remove directors → OECIF 1953 - Ownership of shares – 75% or more → OE
- 826526 Romsey Road, Southampton, Southampton, Hampshire, United KingdomDissolved CorporateOfficer2013-05-03 ~ 2014-04-28CIF 32 - Secretary → ME
- 827770 Barking Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-19,074 GBP2024-12-31Person with significant control2018-09-05 ~ 2019-01-28CIF 1410 - Ownership of shares – 75% or more → OECIF 1410 - Ownership of voting rights - 75% or more → OECIF 1410 - Right to appoint or remove directors → OE
- 828
ECO HOMES NOW LTD
- nowBEXGATE PROPERTIES LIMITED - 2020-01-073 Brookfield Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-17,177 GBP2024-01-31Person with significant control2016-04-06 ~ 2020-01-06CIF 1099 - Ownership of shares – 75% or more → OECIF 1099 - Ownership of voting rights - 75% or more → OECIF 1099 - Right to appoint or remove directors → OE - 829186 Eversholt Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-09-30Person with significant control2017-09-18 ~ 2017-09-18CIF 1710 - Ownership of voting rights - 75% or more → OECIF 1710 - Ownership of shares – 75% or more → OECIF 1710 - Right to appoint or remove directors → OE
- 830Brulimar House, Jubilee Road, Middleton, Manchester, United KingdomDissolved Corporate (1 parent)Person with significant control2017-08-02 ~ 2020-05-21CIF 1757 - Ownership of voting rights - 75% or more → OECIF 1757 - Right to appoint or remove directors → OECIF 1757 - Ownership of shares – 75% or more → OE
- 83137b Dale Grove, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2020-06-26CIF 2983 - Ownership of shares – 75% or more → OECIF 2983 - Ownership of voting rights - 75% or more → OECIF 2983 - Right to appoint or remove directors → OE
- 832
EDKEY LTD
- nowLOWGRANGE SOLUTIONS LIMITED - 2020-07-0572 Clinton Avenue, Fallowfield, Manchester, LancashireActive Corporate (1 parent)Equity (Company account)3,384 GBP2024-06-30Person with significant control2017-07-04 ~ 2020-06-12CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE - 83372 Leicester Road, Salford, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-02-28Person with significant control2016-04-06 ~ 2018-10-25CIF 2723 - Ownership of voting rights - 75% or more → OECIF 2723 - Ownership of shares – 75% or more → OECIF 2723 - Right to appoint or remove directors → OE
- 834Westwood House, 78 Loughborough Road, Loughborough, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)112,845 GBP2025-03-31Person with significant control2022-03-14 ~ 2022-03-14CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 835181a City Road, Roath, Cardiff, South Glamorgan, United KingdomActive Corporate (1 parent)Equity (Company account)2,597 GBP2024-02-28Person with significant control2016-04-06 ~ 2020-06-03CIF 2903 - Ownership of shares – 75% or more → OECIF 2903 - Ownership of voting rights - 75% or more → OECIF 2903 - Right to appoint or remove directors → OE
- 83615 Station Road St Ives, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Person with significant control2016-04-06 ~ 2020-07-01CIF 2995 - Right to appoint or remove directors → OECIF 2995 - Ownership of shares – 75% or more → OECIF 2995 - Ownership of voting rights - 75% or more → OE
- 837Initial Business Centre, Wilson Business Park, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)2,889 GBP2021-02-28Person with significant control2016-04-06 ~ 2020-05-29CIF 2878 - Right to appoint or remove directors → OECIF 2878 - Ownership of voting rights - 75% or more → OECIF 2878 - Ownership of shares – 75% or more → OE
- 83813 Salcott Creek Court, Braintree, Essex, United KingdomDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2017-04-13CIF 2591 - Ownership of shares – 75% or more → OECIF 2591 - Ownership of voting rights - 75% or more → OECIF 2591 - Right to appoint or remove directors → OE
- 8392 Floor Unit 5 Hawthorn Business Park, 165 Granville Road, London, EnglandDissolved Corporate (2 parents)Officer2010-07-09 ~ 2010-07-09CIF 228 - LLP Designated Member → ME
- 84067-68 Hatton Garden, London, EnglandDissolved Corporate (3 parents)Equity (Company account)5,769,940 GBP2019-10-31Person with significant control2016-04-06 ~ 2017-10-02CIF 1062 - Right to appoint or remove directors → OECIF 1062 - Ownership of voting rights - 75% or more → OECIF 1062 - Ownership of shares – 75% or more → OE
- 841Fischer Crowne, Suite 3, 34 Castle Street, Liverpool, United KingdomActive Corporate (1 parent)Equity (Company account)3,021 GBP2020-12-31Person with significant control2016-04-06 ~ 2019-04-29CIF 1091 - Right to appoint or remove directors → OECIF 1091 - Ownership of voting rights - 75% or more → OECIF 1091 - Ownership of shares – 75% or more → OE
- 84231 Wellington Road, Nantwich, CheshireDissolved Corporate (2 parents)Officer2012-05-10 ~ 2012-05-10CIF 590 - LLP Designated Member → ME
- 843GYRATION SYSTEMS LIMITED - 2018-02-1227 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-11,530 GBP2023-02-28Person with significant control2016-04-06 ~ 2018-02-06CIF 2654 - Ownership of shares – 75% or more → OECIF 2654 - Ownership of voting rights - 75% or more → OECIF 2654 - Right to appoint or remove directors → OE
- 844201 Newbridge Road, BathDissolved Corporate (2 parents, 1 offspring)Officer2010-03-31 ~ 2010-03-31CIF 90 - LLP Designated Member → ME
- 84518 Hyde Gardens, Eastbourne, East Sussex, United KingdomActive Corporate (7 parents)Officer2012-08-21 ~ 2012-08-21CIF 557 - LLP Designated Member → ME
- 846EPROLEARN SOLUTIONS LIMITED - 2020-06-1012 Brook Avenue, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2020-06-09CIF 2936 - Ownership of shares – 75% or more → OECIF 2936 - Ownership of voting rights - 75% or more → OECIF 2936 - Right to appoint or remove directors → OE
- 8472 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, United KingdomActive Corporate (4 parents)Officer2017-01-05 ~ 2023-01-30CIF 341 - Secretary → ME
- 84878 Loughborough Road, Quorn, Leicestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)19,469 GBP2021-05-31Person with significant control2019-05-08 ~ 2019-05-08CIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE
- 84913 Station Road, London, United KingdomDissolved CorporateOfficer2015-02-06 ~ 2015-02-06CIF 103 - LLP Designated Member → ME
- 850A K E, The Salisbury Restaurant Offices, 2nd Floor, 15 The Broadway, Old Hatfield, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2011-04-06 ~ 2011-04-06CIF 764 - LLP Designated Member → ME
- 851
ELPA CATERING LIMITED
- nowTAMBELL LIMITED - 2016-11-2838 East Walk, Basildon, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Person with significant control2016-09-26 ~ 2017-09-26CIF 2529 - Right to appoint or remove directors → OECIF 2529 - Ownership of shares – 75% or more → OECIF 2529 - Ownership of voting rights - 75% or more → OE - 85230/34 North Street, Hailsham, East SussexActive Corporate (1 parent)Current Assets (Company account)308,753 GBP2024-04-05Officer2012-02-23 ~ 2012-02-23CIF 615 - LLP Designated Member → ME
- 853Spicer & Co, Staple House, 5 Eleanors Cross, Dunstable, Bedfordshire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)499,693 GBP2024-08-31Officer2011-08-30 ~ 2011-08-30CIF 700 - LLP Designated Member → ME
- 8542nd Floor Woodgate Studios, 2-8 Games Road, BarnetDissolved Corporate (2 parents)Officer2012-09-26 ~ 2012-09-26CIF 552 - LLP Designated Member → ME
- 85522 Snaresbrook Drive, Stanmore, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)6,675 GBP2025-03-31Officer2014-11-21 ~ 2014-11-21CIF 111 - LLP Designated Member → ME
- 8562nd Floor Gadd House, Arcadia Avenue, London, EnglandDissolved CorporateOfficer2014-10-01 ~ 2014-10-01CIF 421 - LLP Designated Member → ME
- 857
EMERGE INFINITE LIMITED
- nowCITIFLOW SYSTEMS LIMITED - 2020-03-18C/o Buzzacott Llp, 130 Wood Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-202,125 GBP2024-12-31Person with significant control2016-04-06 ~ 2020-03-05CIF 2833 - Ownership of shares – 75% or more → OECIF 2833 - Right to appoint or remove directors → OECIF 2833 - Ownership of voting rights - 75% or more → OE - 858Langley House Amber Drive, Langley Mill, Nottingham, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)11,340 GBP2022-04-30Person with significant control2018-05-04 ~ 2018-05-04CIF 1013 - Ownership of shares – 75% or more → OECIF 1013 - Right to appoint or remove directors → OECIF 1013 - Ownership of voting rights - 75% or more → OE
- 859Emergexpo Plc, Berkhamsted House, 121 High Street, Berkhamsted, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2011-06-21 ~ 2011-06-21CIF 395 - Director → MEOfficer2011-06-21 ~ 2011-06-21CIF 394 - Secretary → ME
- 860Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)39,854 GBP2024-03-31Person with significant control2017-02-06 ~ 2017-02-06CIF 945 - Ownership of voting rights - 75% or more → OECIF 945 - Ownership of shares – 75% or more → OECIF 945 - Right to appoint or remove directors → OE
- 861Winnington House, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved CorporatePerson with significant control2020-10-29 ~ 2021-11-16CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 86235 New Bridge Street, LondonDissolved Corporate (2 parents)Officer2011-09-02 ~ 2011-09-02CIF 699 - LLP Designated Member → ME
- 86311 Whitchurch Parade Whitchurch Lane, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-11-30Person with significant control2018-11-02 ~ 2018-11-21CIF 1356 - Ownership of shares – 75% or more → OECIF 1356 - Ownership of voting rights - 75% or more → OECIF 1356 - Right to appoint or remove directors → OE
- 864122a Central Road, Worcester Park, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2020-09-30Person with significant control2018-09-05 ~ 2020-06-16CIF 1425 - Ownership of voting rights - 75% or more → OECIF 1425 - Right to appoint or remove directors → OECIF 1425 - Ownership of shares – 75% or more → OE
- 8652 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)1,311,010 GBP2025-03-31Officer2012-10-26 ~ 2012-10-26CIF 538 - LLP Designated Member → ME
- 866Anglo House, Worcester Road, Stourport-on-severn, EnglandActive Corporate (2 parents)Equity (Company account)201 GBP2025-02-28Person with significant control2022-02-11 ~ 2022-02-11CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 867
ENERGY TRADEX LIMITED
- nowSPORTS TRADEX LIMITED - 2018-09-07CAPITAL LINE LIMITED - 2017-05-3014 Butler Street West, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)24,285,614 GBP2019-03-30Person with significant control2016-04-06 ~ 2017-05-22CIF 1050 - Ownership of shares – 75% or more → OECIF 1050 - Right to appoint or remove directors → OECIF 1050 - Ownership of voting rights - 75% or more → OE - 868FINXUM ASSOCIATES LIMITED - 2022-10-14Ealing Cross 1st Floor, 85 Uxbridge Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-16,914 GBP2025-02-28Person with significant control2016-04-06 ~ 2019-07-12CIF 2780 - Right to appoint or remove directors → OECIF 2780 - Ownership of shares – 75% or more → OECIF 2780 - Ownership of voting rights - 75% or more → OE
- 869Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)450 GBP2021-03-31Person with significant control2019-04-30 ~ 2019-05-08CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 870Elizabeth House 7th Floor, 54-58 High Street, EdgwareActive Corporate (1 parent)Equity (Company account)-9,423 GBP2024-09-30Person with significant control2020-09-03 ~ 2020-11-02CIF 2194 - Right to appoint or remove directors → OECIF 2194 - Ownership of shares – 75% or more → OECIF 2194 - Ownership of voting rights - 75% or more → OE
- 871Mentor House, Ainsworth Street, Blackburn, Lancashire, United KingdomDissolved CorporatePerson with significant control2018-07-11 ~ 2020-03-04CIF 1464 - Ownership of voting rights - 75% or more → OECIF 1464 - Ownership of shares – 75% or more → OECIF 1464 - Right to appoint or remove directors → OE
- 872SANI-TEK INTERNATIONAL LTD - 2022-03-08ZINDAX LIMITED - 2021-05-03Bramley House Bath Lane, Bramley, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Person with significant control2021-03-05 ~ 2021-03-17CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 873Carlton House, 28-29 Carlton Terrace, Brighton, East Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Person with significant control2021-06-09 ~ 2021-08-05CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 874BRIGHTMORE LIMITED - 2018-02-23Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)3,158 GBP2023-04-01 ~ 2024-03-31Person with significant control2018-01-04 ~ 2018-05-12CIF 1597 - Ownership of shares – 75% or more → OECIF 1597 - Ownership of voting rights - 75% or more → OECIF 1597 - Right to appoint or remove directors → OE
- 8754 Miranda Drive, Heathcote, Warwick, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-02-28Person with significant control2016-04-06 ~ 2020-06-26CIF 2985 - Ownership of voting rights - 75% or more → OECIF 2985 - Right to appoint or remove directors → OECIF 2985 - Ownership of shares – 75% or more → OE
- 876Flat 1, Jenga House 171-177 High Street, Wealdstone, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2018-09-25CIF 2713 - Ownership of voting rights - 75% or more → OECIF 2713 - Right to appoint or remove directors → OECIF 2713 - Ownership of shares – 75% or more → OE
- 877167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Person with significant control2016-04-06 ~ 2020-06-04CIF 2912 - Right to appoint or remove directors → OECIF 2912 - Ownership of shares – 75% or more → OECIF 2912 - Ownership of voting rights - 75% or more → OE
- 87815 Station Road St Ives, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Person with significant control2016-04-06 ~ 2020-07-01CIF 2994 - Right to appoint or remove directors → OECIF 2994 - Ownership of voting rights - 75% or more → OECIF 2994 - Ownership of shares – 75% or more → OE
- 879Coppergate House, 10 Whites Row, London, Greater London, EnglandActive Corporate (2 parents)Equity (Company account)1,747,998 GBP2024-11-30Officer2010-11-02 ~ 2012-10-31CIF 180 - Secretary → ME
- 880LARKGATE LIMITED - 2017-09-125 Theobald Court, Theobald Street, Elstree, Herts, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)354,257 GBP2024-08-31Person with significant control2017-08-02 ~ 2017-08-24CIF 1751 - Ownership of voting rights - 75% or more → OECIF 1751 - Ownership of shares – 75% or more → OECIF 1751 - Right to appoint or remove directors → OE
- 8811st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (3 parents)Officer2011-02-21 ~ 2012-02-21CIF 172 - Secretary → ME
- 882ESSENCE OF STRENGTH LLP - 2017-03-1430b Southgate, Chichester, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2016-11-10 ~ 2016-11-10CIF 61 - LLP Designated Member → ME
- 883Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire, United KingdomDissolved Corporate (2 parents)Person with significant control2019-02-28 ~ 2019-02-28CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 884103 High Street, Waltham Cross, Herts, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)70,889 GBP2024-02-29Person with significant control2016-04-06 ~ 2018-01-31CIF 2649 - Ownership of shares – 75% or more → OECIF 2649 - Right to appoint or remove directors → OECIF 2649 - Ownership of voting rights - 75% or more → OE
- 88529 Church Hill, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-4,728 GBP2024-02-29Person with significant control2016-04-06 ~ 2019-01-31CIF 2745 - Right to appoint or remove directors → OECIF 2745 - Ownership of voting rights - 75% or more → OECIF 2745 - Ownership of shares – 75% or more → OE
- 886Lok N Store Etheridge Avenue, Brinklow, Milton Keynes, EnglandDissolved CorporateOfficer2010-05-07 ~ 2014-06-01CIF 417 - Secretary → ME
- 887C/o Rsvp Media Response Ltd 5th Floor Northen & Shell Tower, 4 Selsdon Way, LondonDissolved Corporate (2 parents)Officer2013-07-18 ~ 2015-07-27CIF 29 - Secretary → ME
- 8881st Floor, 2 Woodberry Grove, Finchley, LondonDissolved CorporateOfficer2011-03-21 ~ 2012-03-21CIF 406 - Secretary → ME
- 889Robert Day And Company Limited The Old Library, The Walk, Winslow, BuckinghamDissolved Corporate (2 parents)Officer2010-02-24 ~ 2011-03-22CIF 63 - Secretary → ME
- 890Mountview Court 1148 Highroad, Whetstone, LondonDissolved Corporate (2 parents)Officer2010-04-30 ~ 2010-04-30CIF 275 - LLP Designated Member → ME
- 891
EVANS FAMILY LIMITED
- nowVANDERMORE LIMITED - 2025-03-313 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)38,384 GBP2024-03-31Person with significant control2021-04-14 ~ 2021-06-25CIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE - 89268a High Street, Stony Stratford, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)2,304,859 USD2023-12-31Officer2012-01-06 ~ 2012-01-06CIF 637 - LLP Designated Member → ME
- 89364 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer2011-01-19 ~ 2011-01-19CIF 803 - LLP Designated Member → ME
- 894
EVELYN AVENUE LIMITED
- nowBIGWORLD TRADE LIMITED - 2021-06-091st Floor Cloister House Riverside, New Bailey Street, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)-59,686 GBP2024-05-31Person with significant control2021-05-12 ~ 2021-06-08CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE - 895Pembroke Lodge, 3 Pembroke Road, Ruislip, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Person with significant control2019-06-05 ~ 2020-05-13CIF 1217 - Ownership of voting rights - 75% or more → OECIF 1217 - Ownership of shares – 75% or more → OECIF 1217 - Right to appoint or remove directors → OE
- 896St. Georges House 215-219 Chester Road, ManchesterDissolved Corporate (3 parents)Officer2010-05-17 ~ 2010-05-17CIF 877 - LLP Designated Member → ME
- 897Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)70,388 GBP2024-03-31Person with significant control2018-03-10 ~ 2018-03-10CIF 1545 - Ownership of shares – 75% or more → OECIF 1545 - Ownership of voting rights - 75% or more → OECIF 1545 - Right to appoint or remove directors → OE
- 8983 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)731 GBP2021-12-31Person with significant control2018-07-11 ~ 2018-08-28CIF 1455 - Right to appoint or remove directors → OECIF 1455 - Ownership of shares – 75% or more → OECIF 1455 - Ownership of voting rights - 75% or more → OE
- 899COMPUPAY (WEST MIDLANDS) LTD - 2020-02-03SACROTECH SYSTEMS LIMITED - 2019-01-28Creative Industries Centre Wolverhampton Science Park, Mammoth Drive, Wolverhampton, West MidlandsDissolved Corporate (1 parent)Equity (Company account)133,685 GBP2023-02-28Person with significant control2016-04-06 ~ 2018-09-26CIF 2716 - Ownership of voting rights - 75% or more → OECIF 2716 - Right to appoint or remove directors → OECIF 2716 - Ownership of shares – 75% or more → OE
- 900171 Ballards Lane, Finchley, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Person with significant control2019-03-30 ~ 2019-04-25CIF 1260 - Ownership of shares – 75% or more → OECIF 1260 - Right to appoint or remove directors → OECIF 1260 - Ownership of voting rights - 75% or more → OE
- 901Whitehall House, 2nd Floor, 41 Whitehall, LondonDissolved Corporate (1 parent)Officer2011-09-07 ~ 2016-07-22CIF 159 - Secretary → ME
- 902416 Green Lane, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)261,886 GBP2024-03-31Person with significant control2020-05-12 ~ 2020-08-17CIF 2301 - Ownership of voting rights - 75% or more → OECIF 2301 - Ownership of shares – 75% or more → OECIF 2301 - Right to appoint or remove directors → OE
- 90364 Parr Close, Edmonton, London, United KingdomDissolved Corporate (1 parent)Person with significant control2018-08-01 ~ 2020-07-15CIF 1449 - Right to appoint or remove directors → OECIF 1449 - Ownership of shares – 75% or more → OECIF 1449 - Ownership of voting rights - 75% or more → OE
- 904361 London Road London Road, Camberley, EnglandDissolved Corporate (1 parent)Equity (Company account)23,106 GBP2021-03-31Person with significant control2018-03-11 ~ 2020-06-09CIF 1539 - Ownership of shares – 75% or more → OECIF 1539 - Ownership of voting rights - 75% or more → OECIF 1539 - Right to appoint or remove directors → OE
- 90540 Gracechurch Street, Iplan, LondonDissolved Corporate (1 parent)Officer2011-02-24 ~ 2014-07-07CIF 171 - Secretary → ME
- 9061 Paper Mews, 330 High Street, Dorking, Surrey, EnglandDissolved Corporate (4 parents)Officer2011-08-22 ~ 2011-08-22CIF 389 - Director → MEOfficer2011-08-22 ~ 2011-08-22CIF 388 - Secretary → ME
- 9078 Mainwaring Drive, Sutton Coldfield, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-06-30Person with significant control2019-06-05 ~ 2020-08-21CIF 1226 - Ownership of shares – 75% or more → OECIF 1226 - Ownership of voting rights - 75% or more → OECIF 1226 - Right to appoint or remove directors → OE
- 908Woodberry House, 2 Woodberry Grove, London, EnglandDissolved Corporate (1 parent)Equity (Company account)41,227 GBP2018-07-31Person with significant control2016-04-06 ~ 2017-07-13CIF 1121 - Ownership of shares – 75% or more → OECIF 1121 - Right to appoint or remove directors → OECIF 1121 - Ownership of voting rights - 75% or more → OE
- 909Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer2010-08-10 ~ 2010-08-10CIF 201 - LLP Designated Member → ME
- 91016-18 Whitechapel Road, London, United KingdomDissolved Corporate (1 parent)Officer2010-04-23 ~ 2010-12-31CIF 66 - Secretary → ME
- 91133 Broad Street, Staple Hill, Bristol, EnglandDissolved Corporate (1 parent)Equity (Company account)9,385 GBP2022-08-31Person with significant control2016-08-12 ~ 2016-08-17CIF 1165 - Ownership of voting rights - 75% or more → OECIF 1165 - Right to appoint or remove directors → OECIF 1165 - Ownership of shares – 75% or more → OE
- 9127 Celandine Drive, WorcesterDissolved Corporate (1 parent)Officer2012-08-28 ~ 2014-08-28CIF 45 - Secretary → ME
- 913506 Kingsbury Road, London, United KingdomDissolved Corporate (1 parent)Person with significant control2018-01-04 ~ 2018-01-04CIF 1582 - Ownership of shares – 75% or more → OECIF 1582 - Ownership of voting rights - 75% or more → OECIF 1582 - Right to appoint or remove directors → OE
- 91434-35 Raynham Road, Bishop's Stortford, EnglandActive Corporate (3 parents)Equity (Company account)37,829 GBP2024-09-30Person with significant control2016-09-26 ~ 2016-10-27CIF 2521 - Ownership of shares – 75% or more → OECIF 2521 - Ownership of voting rights - 75% or more → OECIF 2521 - Right to appoint or remove directors → OE
- 91556 St. Williams Way, Norwich, EnglandActive Corporate (2 parents)Equity (Company account)180,466 GBP2024-07-31Person with significant control2017-07-04 ~ 2017-07-04CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 916
F-JAMES LLP
- nowFRIEND-JAMES ACCOUNTANTS LLP - 2024-10-28FRIEND-JAMES LLP - 2010-10-14Fourth Floor Park Gate, 161-163 Preston Road, BrightonActive Corporate (2 parents)Officer2010-07-20 ~ 2010-07-20CIF 223 - LLP Designated Member → ME - 91731 Wellington Road, Nantwich, Cheshire, United KingdomActive Corporate (4 parents)Equity (Company account)256,400 GBP2024-04-30Person with significant control2020-02-24 ~ 2020-02-24CIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE
- 918
F488 LTD
- nowARCHER SYSTEMS LIMITED - 2018-06-01Cuckmans Farm, 67 Ragged Hall Lane, St. Albans, EnglandActive Corporate (2 parents)Equity (Company account)-254,167 GBP2024-02-29Person with significant control2018-02-05 ~ 2018-05-25CIF 1564 - Ownership of shares – 75% or more → OECIF 1564 - Right to appoint or remove directors → OECIF 1564 - Ownership of voting rights - 75% or more → OE - 9198 Cherry Street, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)139,146,506 GBP2021-08-30Person with significant control2016-04-06 ~ 2019-05-09CIF 2768 - Right to appoint or remove directors → OECIF 2768 - Ownership of voting rights - 75% or more → OECIF 2768 - Ownership of shares – 75% or more → OE
- 920Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)48,861 GBP2024-03-31Person with significant control2016-04-06 ~ 2018-09-07CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 921
FABCROFT LOGISTICS LTD
- nowFABCROFT LIMITED - 2020-12-1527 Abercorn Way St James Bermondsey, London, United KingdomActive Corporate (1 parent)Equity (Company account)3,316 GBP2024-02-28Person with significant control2016-04-06 ~ 2020-06-19CIF 2972 - Ownership of shares – 75% or more → OECIF 2972 - Ownership of voting rights - 75% or more → OECIF 2972 - Right to appoint or remove directors → OE - 92247/49 Green Lane, Northwood, MiddlesexDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-02-28Person with significant control2016-04-06 ~ 2020-02-10CIF 2824 - Ownership of shares – 75% or more → OECIF 2824 - Ownership of voting rights - 75% or more → OECIF 2824 - Right to appoint or remove directors → OE
- 923Flat 3 Clovelly Court, 54 Blenheim Gardens, London, United KingdomActive Corporate (1 parent)Equity (Company account)-359 GBP2020-12-31Person with significant control2018-12-04 ~ 2020-06-08CIF 1349 - Ownership of voting rights - 75% or more → OECIF 1349 - Right to appoint or remove directors → OECIF 1349 - Ownership of shares – 75% or more → OE
- 924Unit 7b Boeing Way, Southall, EnglandActive Corporate (1 parent)Equity (Company account)122,290 GBP2022-05-30Person with significant control2019-06-05 ~ 2019-08-01CIF 1213 - Ownership of voting rights - 75% or more → OECIF 1213 - Ownership of shares – 75% or more → OECIF 1213 - Right to appoint or remove directors → OE
- 925
FAIRHAM GROUP LIMITED
- nowLYNX MARKETING LIMITED - 2022-11-23Unit 19, Glenfield Industrial Park, Philips Road, Blackburn, Lancashire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)40,180 GBP2024-03-31Person with significant control2022-03-14 ~ 2022-11-22CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE - 926Alpha House, 296 Kenton Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Person with significant control2019-03-06 ~ 2019-07-23CIF 1286 - Ownership of voting rights - 75% or more → OECIF 1286 - Right to appoint or remove directors → OECIF 1286 - Ownership of shares – 75% or more → OE
- 927
FAIST LIMITED
- nowFAIST PLC - 2010-02-22FAIST INDUSTRIAL APPLICATIONS PLC - 1999-06-15FAIST PLC - 1999-04-14RANGER COMMUNICATIONS LIMITED - 1998-06-05Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2010-04-09 ~ 2019-01-30CIF 872 - Secretary → ME - 9283 Field Court, Gray's Inn, LondonLiquidation Corporate (1 parent)Equity (Company account)1,137,590 GBP2024-09-24Person with significant control2018-03-14 ~ 2018-03-14CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 929310 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-04-30Person with significant control2020-04-02 ~ 2020-06-04CIF 2320 - Right to appoint or remove directors → OECIF 2320 - Ownership of shares – 75% or more → OECIF 2320 - Ownership of voting rights - 75% or more → OE
- 930306 Keighley Road, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-07-31Person with significant control2019-07-10 ~ 2020-05-13CIF 1187 - Ownership of voting rights - 75% or more → OECIF 1187 - Right to appoint or remove directors → OECIF 1187 - Ownership of shares – 75% or more → OE
- 93161 Bridge Street, Kington, Herefordshire, United KingdomDissolved Corporate (1 parent)Person with significant control2019-11-04 ~ 2020-04-21CIF 2429 - Ownership of shares – 75% or more → OECIF 2429 - Right to appoint or remove directors → OECIF 2429 - Ownership of voting rights - 75% or more → OE
- 932C/o Cornelius Barton & Co 29-30 High Holborn, Alliance House, London, EnglandActive Corporate (1 parent)Equity (Company account)-43,908 GBP2024-02-28Person with significant control2021-12-08 ~ 2022-01-06CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 93325b Holmesdale Road, Croydon, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Person with significant control2016-04-06 ~ 2020-06-10CIF 2943 - Ownership of shares – 75% or more → OECIF 2943 - Right to appoint or remove directors → OECIF 2943 - Ownership of voting rights - 75% or more → OE
- 934BOXENE SOFTWARE LIMITED - 2020-06-09128 City Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)978,071 GBP2023-02-28Person with significant control2016-04-06 ~ 2020-06-05CIF 2924 - Ownership of voting rights - 75% or more → OECIF 2924 - Ownership of shares – 75% or more → OECIF 2924 - Right to appoint or remove directors → OE
- 935Boston House, Downsview Road, Wantage, OxfordshireDissolved Corporate (1 parent)Current Assets (Company account)152,566 GBP2021-03-31Officer2011-07-04 ~ 2011-07-04CIF 718 - LLP Designated Member → ME
- 936204 Field End Road Eastcote, Pinner, Middlesex, United KingdomDissolved CorporatePerson with significant control2020-05-12 ~ 2022-11-09CIF 2306 - Right to appoint or remove directors → OECIF 2306 - Ownership of voting rights - 75% or more → OECIF 2306 - Ownership of shares – 75% or more → OE
- 937334-336 Goswell Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control2021-03-05 ~ 2021-03-22CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 938Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)14,537 GBP2024-03-31Person with significant control2017-04-20 ~ 2017-05-23CIF 941 - Ownership of voting rights - 75% or more → OECIF 941 - Ownership of shares – 75% or more → OECIF 941 - Right to appoint or remove directors → OE
- 93958 Lambs Conduit Street, London, EnglandActive Corporate (2 parents)Equity (Company account)48,775 GBP2024-06-30Person with significant control2020-03-18 ~ 2021-01-01CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 94064 New Cavendish Street, London, United KingdomDissolved CorporateOfficer2010-06-14 ~ 2010-06-14CIF 259 - LLP Designated Member → ME
- 94121 Cluny Square, Southend-on-sea, EnglandDissolved Corporate (1 parent)Equity (Company account)1,066 GBP2020-09-18Person with significant control2018-02-07 ~ 2020-06-05CIF 1550 - Ownership of voting rights - 75% or more → OECIF 1550 - Ownership of shares – 75% or more → OECIF 1550 - Right to appoint or remove directors → OE
- 942Lincoln Bank Chambers, 107 Cleethorpe Road, Grimsby, North East Lincolnshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,800 GBP2019-02-28Person with significant control2018-02-07 ~ 2018-02-07CIF 1546 - Ownership of voting rights - 75% or more → OECIF 1546 - Right to appoint or remove directors → OECIF 1546 - Ownership of shares – 75% or more → OE
- 943Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)412,050.39 GBP2024-03-31Person with significant control2019-04-30 ~ 2019-05-07CIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE
- 944Suite 1.03f Suite 1.03 Mercantile House, Business Centre, Sir Isaacs Walk, Colchester, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,511 GBP2019-11-30Person with significant control2016-11-25 ~ 2018-08-08CIF 2051 - Ownership of shares – 75% or more → OECIF 2051 - Right to appoint or remove directors → OECIF 2051 - Ownership of voting rights - 75% or more → OE
- 945195 Surrenden Road, Brighton, East SussexDissolved Corporate (2 parents)Officer2011-10-04 ~ 2011-10-04CIF 688 - LLP Designated Member → ME
- 9461 Dukes Passage, Brighton, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Person with significant control2016-04-06 ~ 2019-03-22CIF 1090 - Right to appoint or remove directors → OECIF 1090 - Ownership of shares – 75% or more → OECIF 1090 - Ownership of voting rights - 75% or more → OE
- 947Langdowns Dfk, Clifton House, Bunnian Place, Basingstoke, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)532,202 GBP2024-12-31Person with significant control2016-04-06 ~ 2018-05-16CIF 1073 - Ownership of voting rights - 75% or more → OECIF 1073 - Ownership of shares – 75% or more → OECIF 1073 - Right to appoint or remove directors → OE
- 948SAXDENE LIMITED - 2018-05-03Flat B/3 Homesdale Centre 216-218, Homesdale Road, Bromley, United KingdomDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2018-04-26CIF 2676 - Ownership of shares – 75% or more → OECIF 2676 - Ownership of voting rights - 75% or more → OECIF 2676 - Right to appoint or remove directors → OE
- 949FULLZONE TRADE LIMITED - 2020-11-1643 The Thoroughfare, Harleston, EnglandDissolved Corporate (1 parent)Equity (Company account)7,298 GBP2023-10-31Person with significant control2020-10-02 ~ 2020-11-02CIF 2167 - Ownership of shares – 75% or more → OECIF 2167 - Ownership of voting rights - 75% or more → OECIF 2167 - Right to appoint or remove directors → OE
- 950203 West Street, Fareham, HampshireDissolved Corporate (2 parents)Officer2012-10-18 ~ 2012-10-18CIF 544 - LLP Designated Member → ME
- 9512nd Floor Parkgates, Bury New Road, Prestwich, Manchester, United KingdomDissolved Corporate (4 parents)Equity (Company account)21,940 GBP2023-02-28Person with significant control2019-02-01 ~ 2019-02-19CIF 1299 - Ownership of shares – 75% or more → OECIF 1299 - Ownership of voting rights - 75% or more → OECIF 1299 - Right to appoint or remove directors → OE
- 952
FINCH GLOBAL LIMITED
- nowINFRAPATH LIMITED - 2019-10-04176 Franciscan Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-208,533 GBP2024-02-28Person with significant control2016-04-06 ~ 2019-10-01CIF 2802 - Ownership of shares – 75% or more → OECIF 2802 - Ownership of voting rights - 75% or more → OECIF 2802 - Right to appoint or remove directors → OE - 953Jubilee House, 2 Jubilee Place, LondonDissolved Corporate (5 parents)Officer2010-03-30 ~ 2010-03-30CIF 193 - LLP Designated Member → ME
- 954
FINCHLEY COLLEGE LIMITED
- nowSCHOOL OF SETTING OUT LIMITED - 2009-09-2831 Broughton Avenue, London, LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)225 GBP2024-05-31Officer2010-06-08 ~ 2011-08-01CIF 116 - Secretary → ME - 95539 Pear Tree Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-02-28Person with significant control2022-02-07 ~ 2022-05-10CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 956Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-02-28Person with significant control2018-02-07 ~ 2018-12-10CIF 1549 - Right to appoint or remove directors → OECIF 1549 - Ownership of shares – 75% or more → OECIF 1549 - Ownership of voting rights - 75% or more → OE
- 9571 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (1 parent)Equity (Company account)-173 GBP2023-12-31Person with significant control2019-02-01 ~ 2019-02-11CIF 1296 - Ownership of shares – 75% or more → OECIF 1296 - Right to appoint or remove directors → OECIF 1296 - Ownership of voting rights - 75% or more → OE
- 9583 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Person with significant control2021-01-07 ~ 2021-02-03CIF 2095 - Right to appoint or remove directors → OECIF 2095 - Ownership of voting rights - 75% or more → OECIF 2095 - Ownership of shares – 75% or more → OE
- 959Suite 511 68 Lombard Street, London, EnglandDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2020-05-26CIF 2866 - Ownership of voting rights - 75% or more → OECIF 2866 - Right to appoint or remove directors → OECIF 2866 - Ownership of shares – 75% or more → OE
- 9605 North Street, Hailsham, East SussexDissolved Corporate (5 parents)Officer2013-04-08 ~ 2013-04-08CIF 482 - LLP Designated Member → ME
- 96151 Meads Lane, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Person with significant control2018-06-04 ~ 2020-06-17CIF 1488 - Right to appoint or remove directors → OECIF 1488 - Ownership of shares – 75% or more → OECIF 1488 - Ownership of voting rights - 75% or more → OE
- 962167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-02-28Person with significant control2016-04-06 ~ 2020-06-03CIF 2905 - Ownership of shares – 75% or more → OECIF 2905 - Ownership of voting rights - 75% or more → OECIF 2905 - Right to appoint or remove directors → OE
- 963Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-36,999.13 GBP2024-03-31Person with significant control2018-06-18 ~ 2018-08-01CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 964107 Cleethorpe Road, Grimsby, N E Lincs, United KingdomDissolved Corporate (2 parents)Person with significant control2018-12-17 ~ 2018-12-17CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 96516 Alder Drive, Great Cambourne, Cambridge, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-08-31Person with significant control2021-03-05 ~ 2021-03-17CIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE
- 9661st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-26,673 GBP2025-02-28Person with significant control2022-02-07 ~ 2022-02-24CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 967203 Harbour Yard, Chelsea Harbour, Chelsea, LondonDissolved Corporate (1 parent)Officer2012-01-20 ~ 2012-02-06CIF 51 - Secretary → ME
- 9687 Milbanke Court, Milbanke Way, Bracknell, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2011-05-26 ~ 2011-05-26CIF 735 - LLP Designated Member → ME
- 9693 Brookdale Court Guy Lane, Waverton, Chester, Cheshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-10-31Person with significant control2019-10-01 ~ 2020-06-24CIF 2456 - Ownership of voting rights - 75% or more → OECIF 2456 - Right to appoint or remove directors → OECIF 2456 - Ownership of shares – 75% or more → OE
- 970The Old Grange Warren Estate, Lordship Road, Writtle, Chelmsford, EssexActive Corporate (2 parents)Officer2011-05-10 ~ 2011-05-10CIF 745 - LLP Designated Member → ME
- 971416 Green Lane, Ilford, Essex, United KingdomDissolved CorporatePerson with significant control2021-04-14 ~ 2022-02-08CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 972416 Green Lane, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-34,249 GBP2024-02-28Person with significant control2022-02-07 ~ 2022-02-08CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 973MILEX CONSULTING LIMITED - 2018-01-2370 Coldershaw Road Ealing, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-4,346 GBP2020-05-31Person with significant control2017-02-02 ~ 2017-02-02CIF 1942 - Ownership of voting rights - 75% or more → OECIF 1942 - Ownership of shares – 75% or more → OECIF 1942 - Right to appoint or remove directors → OE
- 9746-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, EnglandDissolved Corporate (1 parent)Person with significant control2020-03-04 ~ 2020-04-21CIF 2339 - Ownership of voting rights - 75% or more → OECIF 2339 - Ownership of shares – 75% or more → OECIF 2339 - Right to appoint or remove directors → OE
- 97571 Renshaw Street, Liverpool, EnglandDissolved Corporate (1 parent)Person with significant control2021-03-05 ~ 2021-05-04CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 976Taxassist Accountants, 298 High Street, Dorking, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)154,003 GBP2024-09-30Person with significant control2017-09-18 ~ 2018-01-31CIF 1723 - Ownership of shares – 75% or more → OECIF 1723 - Ownership of voting rights - 75% or more → OECIF 1723 - Right to appoint or remove directors → OE
- 9771 Gemini Court, 42a Throwley Way, Sutton, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-61,516 GBP2024-12-31Person with significant control2020-09-04 ~ 2020-09-17CIF 2187 - Right to appoint or remove directors → OECIF 2187 - Ownership of shares – 75% or more → OECIF 2187 - Ownership of voting rights - 75% or more → OE
- 97853 London Road, Aston Clinton, Aylesbury, EnglandDissolved Corporate (2 parents)Equity (Company account)8,393 GBP2023-03-31Person with significant control2018-01-11 ~ 2018-01-11CIF 904 - Right to appoint or remove directors → OECIF 904 - Ownership of shares – 75% or more → OECIF 904 - Ownership of voting rights - 75% or more → OE
- 979
FLEX FINANCE LIMITED
- nowFLEX FINANCE LIMITED - 2026-01-13Churchill House, 137-139 Brent Street, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)71,092 GBP2024-06-30Person with significant control2019-06-05 ~ 2020-01-10CIF 1216 - Ownership of voting rights - 75% or more → OECIF 1216 - Right to appoint or remove directors → OECIF 1216 - Ownership of shares – 75% or more → OE - 980105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (1 parent)Equity (Company account)-713 GBP2023-11-30Person with significant control2020-11-11 ~ 2020-11-20CIF 2137 - Ownership of shares – 75% or more → OECIF 2137 - Right to appoint or remove directors → OECIF 2137 - Ownership of voting rights - 75% or more → OE
- 981Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)-217 GBP2024-08-31Person with significant control2019-03-06 ~ 2019-04-01CIF 1278 - Ownership of shares – 75% or more → OECIF 1278 - Right to appoint or remove directors → OECIF 1278 - Ownership of voting rights - 75% or more → OE
- 9828 Rodborough Road, London, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)513,784 GBP2024-03-31Person with significant control2016-11-25 ~ 2020-07-02CIF 2052 - Ownership of voting rights - 75% or more → OECIF 2052 - Ownership of shares – 75% or more → OECIF 2052 - Right to appoint or remove directors → OE
- 983574 Streatham High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)794 GBP2019-03-31Person with significant control2017-02-02 ~ 2017-02-04CIF 1947 - Ownership of shares – 75% or more → OECIF 1947 - Ownership of voting rights - 75% or more → OECIF 1947 - Right to appoint or remove directors → OE
- 984FLIGHTSERVE MEDICAL AIR CHARTER LLP - 2015-04-30FLIGHTSERVE MEDICAL LLP - 2012-04-203rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-02-07 ~ 2012-02-07CIF 622 - LLP Designated Member → ME
- 98513 Daska House, 234 Kings Road, London, EnglandDissolved Corporate (2 parents)Officer2012-02-28 ~ 2012-02-28CIF 613 - LLP Designated Member → ME
- 986Woodgate Studios 2-8 Games Road, Second Floor, Barnet, HertfordshireDissolved Corporate (2 parents)Officer2012-02-06 ~ 2012-02-06CIF 623 - LLP Designated Member → ME
- 987Unit 6 Maybrook Industrial Park, Armley Road, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2012-01-12 ~ 2012-01-12CIF 632 - LLP Designated Member → ME
- 9882nd Floor The Lexicon, 10-12 Mount Street, Manchester, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)806,825 GBP2024-03-31Officer2013-03-15 ~ 2013-03-15CIF 494 - LLP Designated Member → ME
- 9893 South Parade, Horley Row, Horley, EnglandDissolved Corporate (3 parents)Person with significant control2022-02-07 ~ 2022-05-17CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 990105 Rockingham Road, Corby, EnglandDissolved Corporate (1 parent)Equity (Company account)41,646 GBP2024-02-28Person with significant control2021-01-07 ~ 2021-03-11CIF 2097 - Ownership of voting rights - 75% or more → OECIF 2097 - Right to appoint or remove directors → OECIF 2097 - Ownership of shares – 75% or more → OE
- 9913 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)633 GBP2023-09-30Person with significant control2019-09-05 ~ 2020-04-07CIF 2471 - Right to appoint or remove directors → OECIF 2471 - Ownership of voting rights - 75% or more → OECIF 2471 - Ownership of shares – 75% or more → OE
- 992West Walk Building, 110 Regent Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)17,134 GBP2024-03-31Person with significant control2019-12-20 ~ 2019-12-20CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 993Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)5,499.08 GBP2024-03-31Person with significant control2016-10-21 ~ 2016-12-12CIF 961 - Ownership of shares – 75% or more → OECIF 961 - Right to appoint or remove directors → OECIF 961 - Ownership of voting rights - 75% or more → OE
- 994FLEETONDEMAND HOLDINGS LIMITED - 2020-11-03VIVAMOOR LIMITED - 2017-03-033rd Floor, The Waterfront Building, Salts Mill Road, Shipley, EnglandActive Corporate (7 parents, 2 offsprings)Profit/Loss (Company account)1,442,942 GBP2024-01-01 ~ 2024-12-31Person with significant control2017-01-05 ~ 2017-03-02CIF 1989 - Ownership of voting rights - 75% or more → OECIF 1989 - Right to appoint or remove directors → OECIF 1989 - Ownership of shares – 75% or more → OE
- 99581 Station Road, Marlow, BucksDissolved Corporate (1 parent)Officer2012-10-24 ~ 2015-02-10CIF 875 - Secretary → ME
- 996Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)19,793 GBP2025-03-31Person with significant control2017-07-07 ~ 2017-09-26CIF 924 - Right to appoint or remove directors → OECIF 924 - Ownership of voting rights - 75% or more → OECIF 924 - Ownership of shares – 75% or more → OE
- 99711 Whitchurch Parade Whitchurch Lane, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Person with significant control2020-05-12 ~ 2020-09-17CIF 2303 - Right to appoint or remove directors → OECIF 2303 - Ownership of voting rights - 75% or more → OECIF 2303 - Ownership of shares – 75% or more → OE
- 998107 Cleethorpe Road, Grimsby, N E Lincs, United KingdomActive Corporate (2 parents)Equity (Company account)-5,795 GBP2024-06-30Person with significant control2019-10-01 ~ 2019-10-15CIF 2441 - Right to appoint or remove directors → OECIF 2441 - Ownership of voting rights - 75% or more → OECIF 2441 - Ownership of shares – 75% or more → OE
- 999Victoria House, 64 Paul Street, London, EnglandDissolved Corporate (4 parents)Officer2012-08-15 ~ 2012-08-21CIF 559 - LLP Designated Member → ME
- 1000
FOREVER DEPOT LTD
- nowKABEL NETWORKS LIMITED - 2020-06-10276-278 Penn Road, Wwolverhampton, United KingdomDissolved Corporate (1 parent)Person with significant control2018-04-03 ~ 2020-06-05CIF 1525 - Ownership of shares – 75% or more → OECIF 1525 - Right to appoint or remove directors → OECIF 1525 - Ownership of voting rights - 75% or more → OE - 1001
FORLAN LAL LTD
- nowFORLAN MUSKETEERS GFM LTD - 2020-03-043rd Floor Lawford House, Albert Place, London, United KingdomActive Corporate (1 parent)Equity (Company account)-6,211 GBP2024-03-31Person with significant control2019-07-31 ~ 2019-07-31CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE - 1002Adhan House 1st Floor, 52a Preston New Road, Blackburn, LancashireActive Corporate (2 parents)Officer2010-10-22 ~ 2010-10-22CIF 833 - LLP Designated Member → ME
- 1003Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer2011-04-13 ~ 2011-04-13CIF 755 - LLP Designated Member → ME
- 1004Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer2011-04-13 ~ 2011-04-13CIF 753 - LLP Designated Member → ME
- 1005Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)44,122 GBP2025-03-31Officer2012-05-10 ~ 2012-05-10CIF 591 - LLP Designated Member → ME
- 10064 Witan Way, Witney, Oxon, EnglandActive Corporate (1 parent)Equity (Company account)16,818 GBP2024-12-31Person with significant control2018-12-04 ~ 2019-11-06CIF 1346 - Ownership of shares – 75% or more → OECIF 1346 - Right to appoint or remove directors → OECIF 1346 - Ownership of voting rights - 75% or more → OE
- 100771-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)Equity (Company account)-5,980 GBP2024-04-05Person with significant control2020-04-07 ~ 2020-04-07CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 1008
FOXBEGIN SOLUTIONS LTD
- nowFOXBEGIN SOLUTIONS LTD LIMITED - 2023-01-04SHUFA LTD - 2022-12-28124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)817 GBP2025-04-05Person with significant control2018-05-17 ~ 2018-05-21CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 1009Meriden House, 6 Great Cornbow, Halesowen, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Person with significant control2017-10-12 ~ 2018-05-25CIF 1694 - Ownership of shares – 75% or more → OECIF 1694 - Right to appoint or remove directors → OECIF 1694 - Ownership of voting rights - 75% or more → OE
- 101031 Hillview Road Carlton, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)29,301 GBP2020-08-31Person with significant control2018-08-01 ~ 2020-06-19CIF 1446 - Right to appoint or remove directors → OECIF 1446 - Ownership of voting rights - 75% or more → OECIF 1446 - Ownership of shares – 75% or more → OE
- 1011Flat 5 268 Beverley Road, Hull, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2020-06-03CIF 2908 - Ownership of shares – 75% or more → OECIF 2908 - Ownership of voting rights - 75% or more → OECIF 2908 - Right to appoint or remove directors → OE
- 1012309 Hoe Street, Walthamstow, London, United KingdomDissolved Corporate (3 parents)Person with significant control2020-10-02 ~ 2020-11-10CIF 2170 - Ownership of voting rights - 75% or more → OECIF 2170 - Right to appoint or remove directors → OECIF 2170 - Ownership of shares – 75% or more → OE
- 101396 Sydenham Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-9,255 GBP2024-11-30Person with significant control2019-06-05 ~ 2021-03-15CIF 1227 - Ownership of shares – 75% or more → OECIF 1227 - Ownership of voting rights - 75% or more → OECIF 1227 - Right to appoint or remove directors → OE
- 101485 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (1 parent)Person with significant control2019-11-04 ~ 2020-07-31CIF 2435 - Right to appoint or remove directors → OECIF 2435 - Ownership of voting rights - 75% or more → OECIF 2435 - Ownership of shares – 75% or more → OE
- 10157 Milbanke Court, Milbanke Way, BracknellDissolved Corporate (2 parents)Officer2014-08-11 ~ 2014-08-11CIF 423 - LLP Designated Member → ME
- 1016Alpha House, 646c Kingsbury Road, LondonDissolved Corporate (4 parents)Officer2010-04-23 ~ 2010-04-23CIF 281 - LLP Designated Member → ME
- 101750a Narrow Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-07-07 ~ 2017-09-07CIF 1770 - Ownership of voting rights - 75% or more → OECIF 1770 - Right to appoint or remove directors → OECIF 1770 - Ownership of shares – 75% or more → OE
- 1018
FREELANCE GROUP LTD
- nowBYTE SIZE DATA LIMITED - 2020-07-10107 Cleethorpe Road, Grimsby, N E Lincs, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)81,012 GBP2024-05-31Person with significant control2020-05-12 ~ 2020-06-02CIF 2293 - Ownership of shares – 75% or more → OECIF 2293 - Ownership of voting rights - 75% or more → OECIF 2293 - Right to appoint or remove directors → OE - 1019416 Green Lane, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1,750 GBP2023-02-28Person with significant control2022-02-07 ~ 2022-02-08CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 1020416 Green Lane, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Person with significant control2017-03-24 ~ 2017-04-01CIF 1894 - Ownership of shares – 75% or more → OECIF 1894 - Ownership of voting rights - 75% or more → OECIF 1894 - Right to appoint or remove directors → OE
- 10219 High Street, Caerleon, Newport, WalesDissolved Corporate (1 parent)Equity (Company account)21,621 GBP2021-04-30Person with significant control2017-08-02 ~ 2017-09-22CIF 1753 - Right to appoint or remove directors → OECIF 1753 - Ownership of shares – 75% or more → OECIF 1753 - Ownership of voting rights - 75% or more → OE
- 1022FITZROYA MANAGEMENT LIMITED - 2019-03-1321 High Street, Southend-on-sea, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-49,354 GBP2021-09-30Person with significant control2018-09-05 ~ 2018-09-05CIF 1399 - Ownership of shares – 75% or more → OECIF 1399 - Right to appoint or remove directors → OECIF 1399 - Ownership of voting rights - 75% or more → OE
- 10233 Norfolk Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)19,428 GBP2024-06-30Person with significant control2017-06-02 ~ 2017-06-02CIF 1791 - Ownership of shares – 75% or more → OECIF 1791 - Right to appoint or remove directors → OECIF 1791 - Ownership of voting rights - 75% or more → OE
- 1024C/o P1 Accounting Services Ltd C11 Tweedale Industrial Estate, Madeley, Telford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Person with significant control2016-04-06 ~ 2020-06-09CIF 1106 - Ownership of voting rights - 75% or more → OECIF 1106 - Ownership of shares – 75% or more → OECIF 1106 - Right to appoint or remove directors → OE
- 1025121 121 Norbury Hill, London, United KingdomActive Corporate (1 parent)Equity (Company account)12,052 GBP2024-01-31Person with significant control2018-01-04 ~ 2018-01-26CIF 1586 - Right to appoint or remove directors → OECIF 1586 - Ownership of shares – 75% or more → OECIF 1586 - Ownership of voting rights - 75% or more → OE
- 10263 High Street, St. Lawrence, Ramsgate, Kent, EnglandActive Corporate (2 parents)Equity (Company account)4,497 GBP2024-07-31Person with significant control2019-07-04 ~ 2019-07-04CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 1027
FSE GLOBAL SOLUTIONS LTD
- nowAPEX CORPORATE GLOBAL LIMITED - 2018-04-27REXVALE SERVICES LIMITED - 2017-07-14Frp Advisory Llp Jupiter House, Warley Hill Business Park The Drive, Brentwood, EssexLiquidation Corporate (4 parents)Equity (Company account)4,500,000 GBP2016-12-31Person with significant control2016-04-06 ~ 2017-07-12CIF 1054 - Ownership of voting rights - 75% or more → OECIF 1054 - Right to appoint or remove directors → OECIF 1054 - Ownership of shares – 75% or more → OE - 1028Belfry House, Bell Lane, Hertford, HertfordshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)114,392 GBP2022-09-30Officer2012-01-17 ~ 2012-01-17CIF 630 - LLP Designated Member → ME
- 1029Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United KingdomDissolved Corporate (2 parents)Equity (Company account)-953 GBP2020-08-31Person with significant control2016-08-25 ~ 2017-01-30CIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE
- 103098 Darenth Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-141,047 GBP2024-02-28Person with significant control2016-04-06 ~ 2019-07-17CIF 2782 - Ownership of shares – 75% or more → OECIF 2782 - Ownership of voting rights - 75% or more → OECIF 2782 - Right to appoint or remove directors → OE
- 1031Suncourt House, 18-26 Essex Road, London, United KingdomDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2020-06-04CIF 2921 - Right to appoint or remove directors → OECIF 2921 - Ownership of voting rights - 75% or more → OECIF 2921 - Ownership of shares – 75% or more → OE
- 1032
FUNKY MONKEY LIMITED
- nowFUNKY MONKEY LIMITED - 2025-11-2022 Epping Walk, Daventry, EnglandActive Corporate (2 parents)Equity (Company account)-43,943 GBP2024-08-31Person with significant control2016-04-06 ~ 2016-04-06CIF 1123 - Ownership of shares – 75% or more → OE - 1033178 Seven Sisters Road, London, United KingdomDissolved CorporatePerson with significant control2021-12-07 ~ 2022-02-23CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 1034FUSION SHEET METALS LIMITED - 2020-12-1678 Loughborough Road, Quorn, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)81,599 GBP2024-12-31Person with significant control2020-12-11 ~ 2020-12-11CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 1035Merlin Nominees Ltd Prince Albert House, 20 King Street, Maidenhead, BerkshireDissolved Corporate (3 parents)Officer2014-01-08 ~ 2014-01-08CIF 442 - LLP Designated Member → ME
- 1036Pyramid House 954 High Road, North Finchley, London, United KingdomActive Corporate (1 parent)Equity (Company account)-10,935 GBP2024-09-30Person with significant control2021-09-13 ~ 2021-09-13CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 1037
FUTURE-BUILT LTD
- nowDEEPBAY LIMITED - 2019-07-24Floor 10 Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, EnglandActive Corporate (3 parents)Equity (Company account)-829,650 GBP2024-10-31Person with significant control2017-10-12 ~ 2017-10-31CIF 1685 - Right to appoint or remove directors → OECIF 1685 - Ownership of voting rights - 75% or more → OECIF 1685 - Ownership of shares – 75% or more → OE - 10386 The Hyde, Stortford, Saffron Walden, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2020-05-15CIF 2852 - Right to appoint or remove directors → OECIF 2852 - Ownership of shares – 75% or more → OECIF 2852 - Ownership of voting rights - 75% or more → OE
- 103988-90 Hatton Garden, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)600,757 GBP2017-02-28Person with significant control2016-04-06 ~ 2016-12-07CIF 2574 - Ownership of voting rights - 75% or more → OECIF 2574 - Ownership of shares – 75% or more → OECIF 2574 - Right to appoint or remove directors → OE
- 1040
G & B BUILDERS LIMITED
- nowASSURE SYSTEMS LIMITED - 2017-06-061 Royal Terrace, Southend-on-sea, EnglandDissolved Corporate (4 parents)Equity (Company account)327 GBP2021-02-28Person with significant control2016-08-25 ~ 2017-06-06CIF 1160 - Right to appoint or remove directors → OECIF 1160 - Ownership of shares – 75% or more → OECIF 1160 - Ownership of voting rights - 75% or more → OE - 10417 Milbanke Court, Milbanke Way, Bracknell, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2012-07-20 ~ 2012-07-20CIF 569 - LLP Designated Member → ME
- 10424th Floor Park Gate, 161-163 Preston Road, Brighton, East SussexDissolved Corporate (2 parents)Officer2011-09-08 ~ 2011-09-08CIF 697 - LLP Designated Member → ME
- 10437 Milbanke Court, Milbanke Way, Bracknell, BerkshireActive Corporate (2 parents)Cash at bank and in hand (Company account)365 GBP2024-03-31Officer2012-05-03 ~ 2012-05-03CIF 594 - LLP Designated Member → ME
- 1044
G H CLASSIC CARS LIMITED
- nowHUNT & KEAL LIMITED - 2011-10-27Second Floor, 34 Lime Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)25,299 GBP2024-01-30Officer2011-01-26 ~ 2015-01-01CIF 175 - Secretary → ME - 10451st Floor Scottish Provident House, 76-80 College Road, Harrow, Middx, United KingdomDissolved Corporate (4 parents)Officer2012-03-28 ~ 2012-03-28CIF 377 - Director → MEOfficer2012-03-28 ~ 2012-03-28CIF 376 - Secretary → ME
- 1046128a Evington Road, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2021-03-31Person with significant control2020-03-04 ~ 2020-07-08CIF 2350 - Ownership of shares – 75% or more → OECIF 2350 - Ownership of voting rights - 75% or more → OECIF 2350 - Right to appoint or remove directors → OE
- 10471st Floor 26-28 Bedford Row, LondonDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2018-09-06CIF 2705 - Right to appoint or remove directors → OECIF 2705 - Ownership of shares – 75% or more → OECIF 2705 - Ownership of voting rights - 75% or more → OE
- 104880 The Cut, London, United KingdomActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,058 GBP2017-03-31Person with significant control2016-04-06 ~ 2016-04-07CIF 2573 - Ownership of shares – 75% or more → OECIF 2573 - Right to appoint or remove directors → OECIF 2573 - Ownership of voting rights - 75% or more → OE
- 1049160 Kemp House City Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-81,095 GBP2015-08-31Officer2011-08-23 ~ 2011-08-23CIF 387 - Director → MEOfficer2011-08-23 ~ 2011-08-23CIF 386 - Secretary → ME
- 1050Flat 13 Ravensbourne Court, 1 Amias Drive, Edgware, MiddlesexDissolved Corporate (1 parent)Officer2010-10-15 ~ 2010-10-15CIF 836 - LLP Designated Member → ME
- 105118 Hyde Gardens, Eastbourne, East Sussex, United KingdomActive Corporate (5 parents)Equity (Company account)471,029 GBP2024-03-31Person with significant control2018-09-05 ~ 2018-09-13CIF 1402 - Ownership of shares – 75% or more → OECIF 1402 - Right to appoint or remove directors → OECIF 1402 - Ownership of voting rights - 75% or more → OE
- 10526-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, EnglandDissolved Corporate (1 parent)Person with significant control2019-08-08 ~ 2020-04-21CIF 2494 - Ownership of shares – 75% or more → OECIF 2494 - Ownership of voting rights - 75% or more → OECIF 2494 - Right to appoint or remove directors → OE
- 105320 Wenlock Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)21,047 GBP2024-03-13Person with significant control2022-09-20 ~ 2022-10-06CIF 1004 - Right to appoint or remove directors → OECIF 1004 - Ownership of shares – 75% or more → OECIF 1004 - Ownership of voting rights - 75% or more → OE
- 10544385, 11291520: Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)22,192 GBP2019-03-31Person with significant control2018-04-04 ~ 2018-04-04CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 10553rd Floor 207 Regent Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)29,141 GBP2022-02-28Person with significant control2016-04-06 ~ 2018-01-23CIF 2646 - Ownership of shares – 75% or more → OECIF 2646 - Ownership of voting rights - 75% or more → OECIF 2646 - Right to appoint or remove directors → OE
- 105678 Loughborough Road, Quorn, Leicestershire, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2024-01-31Person with significant control2020-01-17 ~ 2020-01-17CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 10571a Leckwith Road, Cardiff, WalesDissolved Corporate (1 parent)Person with significant control2019-08-08 ~ 2020-05-07CIF 2497 - Ownership of shares – 75% or more → OECIF 2497 - Ownership of voting rights - 75% or more → OECIF 2497 - Right to appoint or remove directors → OE
- 105810 St. Helens Road, SwanseaLiquidation Corporate (1 parent)Person with significant control2016-04-06 ~ 2020-05-27CIF 2872 - Right to appoint or remove directors → OECIF 2872 - Ownership of shares – 75% or more → OECIF 2872 - Ownership of voting rights - 75% or more → OE
- 1059
GC FIELD & SONS LIMITED
- nowMAGAMOOR LIMITED - 2021-06-14Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)15,711,256 GBP2024-04-30Person with significant control2021-04-14 ~ 2021-04-28CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE - 1060Winnington House, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved CorporatePerson with significant control2020-02-06 ~ 2022-03-17CIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE
- 1061
GE CONSULTS LTD
- nowGE CONSULT LTD - 2023-01-09GREAT EXPRESSIONS LTD - 2022-04-06MERION RESOURCES LIMITED - 2021-01-124 Rowland Court, Alfreton, EnglandActive Corporate (1 parent)Equity (Company account)7 GBP2024-06-30Person with significant control2017-05-12 ~ 2020-06-09CIF 1842 - Right to appoint or remove directors → OECIF 1842 - Ownership of shares – 75% or more → OECIF 1842 - Ownership of voting rights - 75% or more → OE - 10627 Knights Road, Oxford, EnglandDissolved Corporate (1 parent)Equity (Company account)18,751 GBP2020-03-31Person with significant control2018-02-05 ~ 2018-02-22CIF 1560 - Right to appoint or remove directors → OECIF 1560 - Ownership of voting rights - 75% or more → OECIF 1560 - Ownership of shares – 75% or more → OE
- 1063Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)45,497.68 GBP2024-03-31Person with significant control2016-05-05 ~ 2016-06-16CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 10643 Garfield Road, Ryde, EnglandDissolved Corporate (1 parent)Officer2015-09-02 ~ 2015-10-09CIF 11 - Secretary → ME
- 1065CIPRON SYSTEMS LIMITED - 2018-05-3011 Stanworth Court, Church Road, Hounslow, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-02-28Person with significant control2016-04-06 ~ 2018-05-22CIF 2681 - Ownership of voting rights - 75% or more → OECIF 2681 - Right to appoint or remove directors → OECIF 2681 - Ownership of shares – 75% or more → OE
- 10669 West Royd Close, Halifax, United KingdomDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2020-06-05CIF 2930 - Ownership of shares – 75% or more → OECIF 2930 - Right to appoint or remove directors → OECIF 2930 - Ownership of voting rights - 75% or more → OE
- 106797 High Street, Lees, Oldham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-02-28Person with significant control2018-02-05 ~ 2018-10-25CIF 1566 - Ownership of voting rights - 75% or more → OECIF 1566 - Right to appoint or remove directors → OECIF 1566 - Ownership of shares – 75% or more → OE
- 10681st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-207,486 GBP2024-02-29Person with significant control2018-02-05 ~ 2018-02-26CIF 1562 - Ownership of shares – 75% or more → OECIF 1562 - Right to appoint or remove directors → OECIF 1562 - Ownership of voting rights - 75% or more → OE
- 1069TINDLE ASSOCIATES LIMITED - 2022-01-056 Eastside Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-10,832 GBP2024-04-30Person with significant control2021-04-14 ~ 2021-12-24CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 1070
GENEX HEALTHCARE LIMITED
- nowSEXTON SOLUTIONS LIMITED - 2021-02-2218 Queensway, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-07-31Person with significant control2019-07-10 ~ 2020-06-18CIF 1191 - Ownership of voting rights - 75% or more → OECIF 1191 - Ownership of shares – 75% or more → OECIF 1191 - Right to appoint or remove directors → OE - 10711 Dartmouth Drive, Windle, St. Helens, MerseysideActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)839,555 GBP2024-03-31Officer2010-04-09 ~ 2010-04-09CIF 321 - LLP Designated Member → ME
- 10727 Milbanke Court, Milbanke Way, Bracknell, BerkshireActive Corporate (3 parents)Officer2014-01-23 ~ 2014-01-23CIF 440 - LLP Designated Member → ME
- 1073
GENR8 HOLDINGS LIMITED
- nowXARXAR LIMITED - 2022-11-073 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)2,750 GBP2024-10-31Person with significant control2021-11-02 ~ 2022-10-11CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE - 1074
GENT VISICK ESTATES LLP
- nowGENT VISICK LLP - 2014-10-29Carlton Tower, 34 St. Pauls Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2013-06-04 ~ 2013-06-04CIF 466 - LLP Designated Member → ME - 1075KWIKERLING LIMITED - 2021-12-203 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)467,167 GBP2024-12-31Person with significant control2021-02-10 ~ 2021-03-17CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 107664 Burnham Drive, Leicester, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,984 GBP2020-03-31Person with significant control2017-03-24 ~ 2017-04-03CIF 1896 - Right to appoint or remove directors → OECIF 1896 - Ownership of voting rights - 75% or more → OECIF 1896 - Ownership of shares – 75% or more → OE
- 107770 Clapton Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-40,156 GBP2024-06-30Person with significant control2019-06-05 ~ 2020-06-19CIF 1221 - Right to appoint or remove directors → OECIF 1221 - Ownership of shares – 75% or more → OECIF 1221 - Ownership of voting rights - 75% or more → OE
- 1078
GEORGE W. & PARTNERS LTD
- nowDATAWELL COMPUTING LIMITED - 2019-01-284385, 11187886: Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-02-28Person with significant control2018-02-05 ~ 2019-01-29CIF 1570 - Right to appoint or remove directors → OECIF 1570 - Ownership of voting rights - 75% or more → OECIF 1570 - Ownership of shares – 75% or more → OE - 1079Winnington House, 2 Woodberry Grove, North Finchley, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer2011-10-20 ~ 2017-05-26CIF 156 - Secretary → ME
- 1080Station House, North Street, Havant, Hampshire, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)327,492 GBP2024-03-31Person with significant control2018-03-21 ~ 2018-03-21CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 1081SUSTAINABLY RUN LIMITED - 2023-01-25BRANCHING OUT DIGITAL LIMITED - 2020-04-14EDISTRIBUTE CONSULTING LIMITED - 2020-01-10Piccadilly Business Centre Unit C, Aldow Enterprise Park, Blackett Street, ManchesterActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,700,332 GBP2023-12-31Person with significant control2016-04-06 ~ 2019-12-20CIF 2819 - Right to appoint or remove directors → OECIF 2819 - Ownership of shares – 75% or more → OECIF 2819 - Ownership of voting rights - 75% or more → OE
- 1082Fernhills House, Todd Street, Bury, EnglandActive Corporate (1 parent)Person with significant control2019-04-26 ~ 2020-06-01CIF 1244 - Ownership of shares – 75% or more → OECIF 1244 - Ownership of voting rights - 75% or more → OECIF 1244 - Right to appoint or remove directors → OE
- 1083
GIGGS MUSIC LTD
- nowBEXETRAN LIMITED - 2017-10-195a Bear Lane, Southwark, London, EnglandVoluntary Arrangement Corporate (1 parent)Equity (Company account)121,590 GBP2024-06-30Person with significant control2016-04-06 ~ 2017-01-01CIF 2575 - Ownership of voting rights - 75% or more → OECIF 2575 - Right to appoint or remove directors → OECIF 2575 - Ownership of shares – 75% or more → OE - 1084Cowgill Holloway Business Recovery Llp, Regency House, 45-51 Chorley New Road, BoltonDissolved Corporate (3 parents)Officer2011-04-05 ~ 2011-04-05CIF 402 - Director → MEOfficer2011-04-05 ~ 2011-04-05CIF 403 - Secretary → ME
- 108585 Elmcroft Crescent, London, EnglandDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2018-08-02CIF 2694 - Right to appoint or remove directors → OECIF 2694 - Ownership of shares – 75% or more → OECIF 2694 - Ownership of voting rights - 75% or more → OE
- 1086106 Geldeston Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Person with significant control2016-04-06 ~ 2019-08-07CIF 2789 - Right to appoint or remove directors → OECIF 2789 - Ownership of voting rights - 75% or more → OECIF 2789 - Ownership of shares – 75% or more → OE
- 1087Office 8 275 Deansgate, Manchester, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2020-06-03CIF 2906 - Ownership of shares – 75% or more → OECIF 2906 - Right to appoint or remove directors → OECIF 2906 - Ownership of voting rights - 75% or more → OE
- 1088GIVE US THIS DAY LLP - 2021-05-0518 Stannary Street, London, EnglandActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)-276,475 GBP2024-04-30Officer2010-03-17 ~ 2010-03-17CIF 306 - LLP Designated Member → ME
- 108951 Wright Street, Renfrew, RenfrewshireDissolved Corporate (2 parents)Officer2011-05-24 ~ 2011-05-24CIF 737 - LLP Designated Member → ME
- 1090Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,649 GBP2021-03-31Person with significant control2018-02-26 ~ 2018-04-10CIF 900 - Ownership of voting rights - 75% or more → OECIF 900 - Ownership of shares – 75% or more → OECIF 900 - Right to appoint or remove directors → OE
- 1091Bellwood Farm Harrogate Road, Littlethorpe, Ripon, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Person with significant control2020-01-02 ~ 2020-01-13CIF 2379 - Ownership of shares – 75% or more → OECIF 2379 - Ownership of voting rights - 75% or more → OECIF 2379 - Right to appoint or remove directors → OE
- 1092Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-183 GBP2019-03-31Person with significant control2018-10-22 ~ 2018-11-26CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 10934385, 10821304: Companies House Default Address, CardiffDissolved Corporate (1 parent)Person with significant control2017-06-15 ~ 2017-07-28CIF 930 - Ownership of shares – 75% or more → OECIF 930 - Ownership of voting rights - 75% or more → OECIF 930 - Right to appoint or remove directors → OE
- 1094Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)30,186 GBP2018-03-31Person with significant control2016-12-30 ~ 2017-04-28CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 1095Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)63,772.22 GBP2023-03-31Person with significant control2016-11-25 ~ 2016-12-21CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 1096ENABLEIOT LIMITED - 2023-03-09BARBARO LIMITED - 2023-03-09BHANDABAY LIMITED - 2022-11-113 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Person with significant control2022-02-07 ~ 2022-08-18CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 1097C/o 1-3 The Coach House, 36a Castle Gate, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2010-07-08 ~ 2010-07-08CIF 235 - LLP Designated Member → ME
- 1098
GLOBEROO LTD
- nowVADERBEX LIMITED - 2021-11-233 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)7,868 GBP2024-06-30Person with significant control2021-06-09 ~ 2021-06-25CIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OE - 109922 Walsingham Road, Enfield, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-11-06Person with significant control2019-10-01 ~ 2019-10-01CIF 2440 - Right to appoint or remove directors → OECIF 2440 - Ownership of shares – 75% or more → OECIF 2440 - Ownership of voting rights - 75% or more → OE
- 1100First Floor, 29-30 High Holborn, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Person with significant control2018-06-04 ~ 2020-02-13CIF 1483 - Ownership of shares – 75% or more → OECIF 1483 - Right to appoint or remove directors → OECIF 1483 - Ownership of voting rights - 75% or more → OE
- 1101Westwood House, 78 Loughborough Road, Quorn, Loughborough, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)100 GBP2024-09-30Person with significant control2020-09-11 ~ 2020-09-11CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 1102
GNR LIFE SCIENCE LIMITED
- nowNITESPEED LIMITED - 2020-06-16G3/g4, St. Johns House, St. Johns Square, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2020-06-12CIF 2954 - Ownership of voting rights - 75% or more → OECIF 2954 - Ownership of shares – 75% or more → OECIF 2954 - Right to appoint or remove directors → OE - 1103
GNR PARTNERS LIMITED
- nowGNR OIL & GAS LIMITED - 2020-07-24FONTOWN CONSULTANTS LIMITED - 2020-06-19G3,g4 St Johns House, St Johns Square, Wolverhampton, United KingdomDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2020-06-12CIF 2953 - Ownership of voting rights - 75% or more → OECIF 2953 - Right to appoint or remove directors → OECIF 2953 - Ownership of shares – 75% or more → OE - 1104
GNR PROPERTY LIMITED
- nowHOMEVILLE LIMITED - 2020-06-16G3, G4 St Johns House, St Johns Square, Wolverhampton, United KingdomDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2020-06-12CIF 1109 - Ownership of shares – 75% or more → OECIF 1109 - Right to appoint or remove directors → OECIF 1109 - Ownership of voting rights - 75% or more → OE - 1105
GO CONSULTANCY LLP
- nowTHE RIGHT CROWD LLP - 2015-02-0339 Steeple Close, Poole, Dorset, EnglandDissolved CorporateOfficer2014-11-27 ~ 2014-11-27CIF 110 - LLP Designated Member → ME - 1106107 Cleethorpe Road, Grimsby, N E LincsActive Corporate (3 parents)Net Assets/Liabilities (Company account)23,829 GBP2024-03-31Officer2013-04-30 ~ 2013-04-30CIF 474 - LLP Designated Member → ME
- 1107107 Cleethorpe Road, Grimsby, N E LincsActive Corporate (4 parents)Net Assets/Liabilities (Company account)45,194 GBP2024-03-31Officer2010-03-18 ~ 2010-03-18CIF 302 - LLP Designated Member → ME
- 11081 Sudley Terrace, High Street, Bognor Regis, West Sussex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-56,589 GBP2021-09-30Person with significant control2017-07-07 ~ 2017-09-28CIF 1772 - Ownership of voting rights - 75% or more → OECIF 1772 - Ownership of shares – 75% or more → OECIF 1772 - Right to appoint or remove directors → OE
- 110942 Commercial Road, Pontnewydd, Cwmbran, WalesDissolved Corporate (1 parent)Person with significant control2020-03-04 ~ 2020-05-15CIF 2343 - Ownership of voting rights - 75% or more → OECIF 2343 - Right to appoint or remove directors → OECIF 2343 - Ownership of shares – 75% or more → OE
- 11101st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer2013-02-11 ~ 2015-03-13CIF 36 - Secretary → ME
- 111160 Charminster Road, Bournemouth, United KingdomDissolved Corporate (1 parent)Equity (Company account)3,274 GBP2019-09-30Person with significant control2016-12-16 ~ 2017-04-22CIF 2019 - Ownership of voting rights - 75% or more → OECIF 2019 - Ownership of shares – 75% or more → OECIF 2019 - Right to appoint or remove directors → OE
- 111260 Fisherton Street, Salisbury, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Person with significant control2016-12-16 ~ 2017-04-03CIF 2016 - Ownership of voting rights - 75% or more → OECIF 2016 - Right to appoint or remove directors → OECIF 2016 - Ownership of shares – 75% or more → OE
- 1113152-160 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Person with significant control2019-07-10 ~ 2019-10-30CIF 1183 - Ownership of shares – 75% or more → OECIF 1183 - Right to appoint or remove directors → OECIF 1183 - Ownership of voting rights - 75% or more → OE
- 1114The Meredith Building, 21-33 Reform Street, Hull, East Yorkshire, United KingdomDissolved Corporate (1 parent)Person with significant control2019-07-10 ~ 2019-07-11CIF 1175 - Right to appoint or remove directors → OECIF 1175 - Ownership of voting rights - 75% or more → OECIF 1175 - Ownership of shares – 75% or more → OE
- 111572 Exeter Road, Cullompton, EnglandDissolved Corporate (1 parent)Equity (Company account)50,895 GBP2023-01-31Person with significant control2019-11-04 ~ 2019-11-18CIF 2420 - Ownership of voting rights - 75% or more → OECIF 2420 - Ownership of shares – 75% or more → OECIF 2420 - Right to appoint or remove directors → OE
- 111683 Cricklewood Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)383 GBP2022-08-31Person with significant control2019-10-01 ~ 2019-10-16CIF 2442 - Right to appoint or remove directors → OECIF 2442 - Ownership of shares – 75% or more → OECIF 2442 - Ownership of voting rights - 75% or more → OE
- 1117128 High Street, Rayleigh, EnglandDissolved Corporate (1 parent)Equity (Company account)1,438 GBP2023-01-31Person with significant control2022-01-07 ~ 2022-01-26CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 111837th Floor 1 Canada Square, London, EnglandDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2018-05-04CIF 1071 - Right to appoint or remove directors → OECIF 1071 - Ownership of shares – 75% or more → OECIF 1071 - Ownership of voting rights - 75% or more → OE
- 111972b High Street, Wheatley, Oxford, EnglandDissolved Corporate (1 parent)Person with significant control2017-07-07 ~ 2017-08-08CIF 1769 - Ownership of voting rights - 75% or more → OECIF 1769 - Ownership of shares – 75% or more → OECIF 1769 - Right to appoint or remove directors → OE
- 112024 International House Holborn Viaduct, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,984 GBP2021-12-31Person with significant control2016-04-06 ~ 2017-08-31CIF 1059 - Ownership of voting rights - 75% or more → OECIF 1059 - Ownership of shares – 75% or more → OECIF 1059 - Right to appoint or remove directors → OE
- 1121Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)206,756 GBP2023-12-31Person with significant control2017-02-02 ~ 2017-02-24CIF 1959 - Ownership of shares – 75% or more → OECIF 1959 - Ownership of voting rights - 75% or more → OECIF 1959 - Right to appoint or remove directors → OE
- 1122Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-29,626 GBP2023-08-31Person with significant control2018-08-01 ~ 2018-08-01CIF 1430 - Ownership of voting rights - 75% or more → OECIF 1430 - Ownership of shares – 75% or more → OECIF 1430 - Right to appoint or remove directors → OE
- 112323a Harcourt Road, Bushey, EnglandActive Corporate (1 parent)Equity (Company account)2,447 GBP2025-03-31Person with significant control2021-11-02 ~ 2022-10-07CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 1124105 Rockingham Road, Corby, EnglandDissolved Corporate (1 parent)Equity (Company account)63,605 GBP2022-03-31Person with significant control2017-12-06 ~ 2018-04-01CIF 1626 - Right to appoint or remove directors → OECIF 1626 - Ownership of shares – 75% or more → OECIF 1626 - Ownership of voting rights - 75% or more → OE
- 1125Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-02-28Person with significant control2017-02-02 ~ 2017-02-02CIF 1944 - Right to appoint or remove directors → OECIF 1944 - Ownership of voting rights - 75% or more → OECIF 1944 - Ownership of shares – 75% or more → OE
- 1126
GOLDSBOROUGH LIMITED
- nowSYSMIC LIMITED - 2021-12-223 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-34,247 GBP2024-03-31Person with significant control2021-10-05 ~ 2021-10-05CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE - 11271st Floor, Gallery Court, 28 Arcadia Avenue, London, United KingdomDissolved CorporatePerson with significant control2020-09-03 ~ 2020-09-18CIF 2193 - Ownership of shares – 75% or more → OECIF 2193 - Ownership of voting rights - 75% or more → OECIF 2193 - Right to appoint or remove directors → OE
- 11286 Broomfield Road, Surbiton, SurreyDissolved Corporate (2 parents)Officer2011-11-30 ~ 2011-12-05CIF 661 - LLP Designated Member → ME
- 11294385, 05272372: Companies House Default Address, CardiffDissolved CorporateEquity (Company account)10,000 GBP2019-10-31Officer2014-03-20 ~ 2015-10-28CIF 143 - Director → ME
- 11303 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)31,966 GBP2024-03-31Person with significant control2017-10-12 ~ 2018-07-13CIF 1697 - Ownership of voting rights - 75% or more → OECIF 1697 - Ownership of shares – 75% or more → OECIF 1697 - Right to appoint or remove directors → OE
- 1131107 Cleethorpe Road, Grimsby, N E Lincs, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)4 GBP2021-08-31Person with significant control2018-08-09 ~ 2018-08-09CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 113232 Vergette Street, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)26,803 GBP2024-10-31Person with significant control2021-09-08 ~ 2021-10-08CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 1133Portal House Culpeper Close, Medway City Estate, Rochester, Kent, United KingdomDissolved Corporate (1 parent)Officer2011-12-01 ~ 2011-12-01CIF 659 - LLP Designated Member → ME
- 1134244 Devon Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)663 GBP2020-08-31Person with significant control2018-10-01 ~ 2020-06-17CIF 1396 - Right to appoint or remove directors → OECIF 1396 - Ownership of voting rights - 75% or more → OECIF 1396 - Ownership of shares – 75% or more → OE
- 1135Brulimar House, Jubilee Road, Middleton, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-10-31Person with significant control2018-10-01 ~ 2020-05-21CIF 1394 - Ownership of shares – 75% or more → OECIF 1394 - Ownership of voting rights - 75% or more → OECIF 1394 - Right to appoint or remove directors → OE
- 113655 Loudoun Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-09-30Person with significant control2020-09-04 ~ 2020-09-05CIF 2185 - Ownership of shares – 75% or more → OECIF 2185 - Ownership of voting rights - 75% or more → OECIF 2185 - Right to appoint or remove directors → OE
- 11371st Floor 25 King Street, Bristol, EnglandActive Corporate (2 parents, 8 offsprings)Total Assets Less Current Liabilities (Company account)48,307,279 GBP2021-06-30Officer2012-11-08 ~ 2012-11-08CIF 532 - LLP Designated Member → ME
- 113813 David Mews, Porter Street, LondonDissolved Corporate (2 parents)Officer2010-05-27 ~ 2010-05-27CIF 265 - LLP Designated Member → ME
- 113942 Commercial Road, Pontnewydd, Cwmbran, WalesDissolved Corporate (1 parent)Person with significant control2020-03-04 ~ 2020-05-15CIF 2345 - Ownership of shares – 75% or more → OECIF 2345 - Right to appoint or remove directors → OECIF 2345 - Ownership of voting rights - 75% or more → OE
- 1140Avondale House, 262 Uxbridge Road, Pinner, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)106,772 GBP2023-11-30Person with significant control2016-11-25 ~ 2016-11-25CIF 2032 - Right to appoint or remove directors → OECIF 2032 - Ownership of voting rights - 75% or more → OECIF 2032 - Ownership of shares – 75% or more → OE
- 1141Town Wall House, Balkerne Hill, Colchester, Essex, EnglandDissolved Corporate (2 parents)Current Assets (Company account)1,673 GBP2021-03-31Officer2011-03-15 ~ 2011-03-15CIF 784 - LLP Designated Member → ME
- 11423rd Floor Lawford House, Albert Place, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-26 ~ 2011-07-26CIF 711 - LLP Designated Member → ME
- 11438 B Accommodation Road, Golders Green, London, United KingdomDissolved CorporatePerson with significant control2021-02-10 ~ 2021-04-22CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 11441 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,525,406 EUR2024-12-31Person with significant control2017-04-24 ~ 2017-06-01CIF 1862 - Ownership of voting rights - 75% or more → OECIF 1862 - Ownership of shares – 75% or more → OECIF 1862 - Right to appoint or remove directors → OE
- 114522 - 25 Portman Close, London, EnglandActive Corporate (2 parents)Equity (Company account)-283,492 GBP2024-03-31Person with significant control2017-11-07 ~ 2018-03-09CIF 1676 - Ownership of voting rights - 75% or more → OECIF 1676 - Right to appoint or remove directors → OECIF 1676 - Ownership of shares – 75% or more → OE
- 11468a Anchor Street, Chelmsford, EnglandDissolved Corporate (1 parent)Equity (Company account)7,627 GBP2019-06-30Person with significant control2018-02-05 ~ 2018-02-22CIF 1561 - Ownership of shares – 75% or more → OECIF 1561 - Right to appoint or remove directors → OECIF 1561 - Ownership of voting rights - 75% or more → OE
- 11472 Strawberry Field, Hatfield, HertsActive Corporate (1 parent)Equity (Company account)40,919 GBP2024-03-31Person with significant control2018-02-05 ~ 2018-04-01CIF 1563 - Ownership of voting rights - 75% or more → OECIF 1563 - Right to appoint or remove directors → OECIF 1563 - Ownership of shares – 75% or more → OE
- 1148
GRAVITAS BUILD LIMITED
- nowCONPLEX DEVELOPMENTS LIMITED - 2019-06-11Trinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (1 parent)Net Assets/Liabilities (Company account)134,732 GBP2024-02-28Person with significant control2016-04-06 ~ 2019-06-12CIF 2772 - Ownership of voting rights - 75% or more → OECIF 2772 - Ownership of shares – 75% or more → OECIF 2772 - Right to appoint or remove directors → OE - 1149Holland Harper Llp, 26 High Street, Battle, East SussexDissolved Corporate (2 parents)Officer2010-04-28 ~ 2010-04-28CIF 883 - LLP Designated Member → MECIF 279 - LLP Designated Member → ME
- 115078 Regent Road, Great Yarmouth, EnglandDissolved Corporate (1 parent)Equity (Company account)25,279 GBP2021-04-30Person with significant control2019-04-02 ~ 2019-04-12CIF 1251 - Ownership of shares – 75% or more → OECIF 1251 - Ownership of voting rights - 75% or more → OECIF 1251 - Right to appoint or remove directors → OE
- 1151HYDROPOOL HOT TUBS (SOUTHERN) LLP - 2017-07-0430/34 North Street, Hailsham, East SussexDissolved Corporate (2 parents)Officer2011-08-24 ~ 2011-08-24CIF 701 - LLP Designated Member → ME
- 115278 Loughborough Road, Quorn, Leicestershire, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)-268,077 GBP2024-03-31Person with significant control2021-06-28 ~ 2021-06-28CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 11535-11 Mortimer Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)-224,188 GBP2024-12-31Officer2012-03-07 ~ 2014-02-26CIF 64 - Secretary → ME
- 11544 Dukes Court, Bognor Road, Chichester, West SussexDissolved Corporate (3 parents)Officer2012-03-07 ~ 2014-02-26CIF 357 - Secretary → ME
- 1155181 Aldridge Road, Perry Barr, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-55 GBP2020-08-31Person with significant control2019-08-08 ~ 2020-06-29CIF 2503 - Ownership of shares – 75% or more → OECIF 2503 - Ownership of voting rights - 75% or more → OECIF 2503 - Right to appoint or remove directors → OE
- 115614 Tenterden Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)3,872 GBP2024-11-30Person with significant control2018-11-02 ~ 2020-05-21CIF 1370 - Ownership of shares – 75% or more → OECIF 1370 - Right to appoint or remove directors → OECIF 1370 - Ownership of voting rights - 75% or more → OE
- 1157Flat 1, 3, Courthouse Street, Otley, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-05Person with significant control2022-09-29 ~ 2022-09-30CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 11583 Church Road, Churchdown, Gloucester, EnglandActive Corporate (1 parent)Equity (Company account)18,887 GBP2024-02-29Person with significant control2019-06-05 ~ 2019-06-11CIF 1206 - Ownership of shares – 75% or more → OECIF 1206 - Right to appoint or remove directors → OECIF 1206 - Ownership of voting rights - 75% or more → OE
- 1159Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)154,871.30 GBP2025-03-31Person with significant control2017-06-21 ~ 2017-09-11CIF 970 - Ownership of voting rights - 75% or more → OECIF 970 - Ownership of shares – 75% or more → OECIF 970 - Right to appoint or remove directors → OE
- 1160Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)112.84 GBP2023-03-31Person with significant control2019-04-30 ~ 2019-05-09CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE
- 116178 Loughborough Road, Quorn, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)12,094 GBP2024-09-30Person with significant control2020-08-11 ~ 2020-08-11CIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OE
- 1162HARVARD CONSULTANT LIMITED - 2021-12-14339 Two Mile Hill Road, Kingswood, Bristol, United KingdomActive Corporate (1 parent)Equity (Company account)140,513 GBP2024-01-31Person with significant control2021-01-07 ~ 2021-06-15CIF 2100 - Ownership of voting rights - 75% or more → OECIF 2100 - Ownership of shares – 75% or more → OECIF 2100 - Right to appoint or remove directors → OE
- 1163306 Keighley Road, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Person with significant control2019-09-05 ~ 2020-05-13CIF 2475 - Ownership of voting rights - 75% or more → OECIF 2475 - Right to appoint or remove directors → OECIF 2475 - Ownership of shares – 75% or more → OE
- 116430/34 North Street, Hailsham, East Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Person with significant control2016-08-25 ~ 2016-08-25CIF 1143 - Ownership of voting rights - 75% or more → OECIF 1143 - Right to appoint or remove directors → OECIF 1143 - Ownership of shares – 75% or more → OE
- 116518 Norquest Industrial Park, Birstall, Batley, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-24,168 GBP2024-01-31Person with significant control2020-08-05 ~ 2020-08-18CIF 2216 - Ownership of voting rights - 75% or more → OECIF 2216 - Ownership of shares – 75% or more → OECIF 2216 - Right to appoint or remove directors → OE
- 1166
GROCERY GURUS LIMITED
- nowCHYCREST MARKETING LIMITED - 2018-02-12The Hoxton Mix, 86-90 Paul Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-06-30Person with significant control2016-04-06 ~ 2018-02-07CIF 2655 - Ownership of voting rights - 75% or more → OECIF 2655 - Right to appoint or remove directors → OECIF 2655 - Ownership of shares – 75% or more → OE - 1167Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-922 GBP2022-03-31Person with significant control2017-11-22 ~ 2018-03-14CIF 905 - Ownership of voting rights - 75% or more → OECIF 905 - Ownership of shares – 75% or more → OECIF 905 - Right to appoint or remove directors → OE
- 1168
GROVE CM GROUP LTD
- nowCELADON MARKETING LIMITED - 2023-02-0891b High Street, Cranfield, Bedford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-11-30Person with significant control2022-01-07 ~ 2023-01-27CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 11696-7 Castle Gate Castle Street, Hertford, Hertfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Person with significant control2017-09-18 ~ 2017-09-18CIF 1711 - Ownership of voting rights - 75% or more → OECIF 1711 - Ownership of shares – 75% or more → OECIF 1711 - Right to appoint or remove directors → OE
- 1170
GROVEMARK CARS LIMITED
- nowGROVEMARK LIMITED - 2022-07-25Brulimar House, Jubilee Road, Middleton, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-01-31Person with significant control2018-01-04 ~ 2020-05-21CIF 1605 - Ownership of shares – 75% or more → OECIF 1605 - Right to appoint or remove directors → OECIF 1605 - Ownership of voting rights - 75% or more → OE - 1171Lindens House, 16 Copse Wood Way, Northwood, United KingdomActive Corporate (3 parents)Equity (Company account)-4,216 GBP2024-06-30Person with significant control2017-06-02 ~ 2018-05-16CIF 1805 - Ownership of voting rights - 75% or more → OECIF 1805 - Ownership of shares – 75% or more → OECIF 1805 - Right to appoint or remove directors → OE
- 1172First Floor, 24e Norwich Street, Dereham, Norfolk, United KingdomActive Corporate (1 parent)Equity (Company account)-1,460 GBP2019-09-30Person with significant control2017-09-18 ~ 2017-10-18CIF 1718 - Ownership of shares – 75% or more → OECIF 1718 - Ownership of voting rights - 75% or more → OECIF 1718 - Right to appoint or remove directors → OE
- 1173Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Person with significant control2017-11-08 ~ 2018-04-20CIF 1659 - Right to appoint or remove directors → OECIF 1659 - Ownership of voting rights - 75% or more → OECIF 1659 - Ownership of shares – 75% or more → OE
- 11744 Comet House, Calleva Park, Aldermaston, BerkshireActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Person with significant control2016-10-20 ~ 2016-10-20CIF 2061 - Ownership of shares – 75% or more → OECIF 2061 - Right to appoint or remove directors → OECIF 2061 - Ownership of voting rights - 75% or more → OE
- 117554 Edgecombe House Whitlock Drive, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-08-31Person with significant control2017-08-02 ~ 2017-08-08CIF 1748 - Ownership of voting rights - 75% or more → OECIF 1748 - Right to appoint or remove directors → OECIF 1748 - Ownership of shares – 75% or more → OE
- 117687 Melmerby Court Eccles New Road, Salford, EnglandActive Corporate (1 parent)Equity (Company account)32,997 GBP2024-02-28Person with significant control2017-09-18 ~ 2020-06-12CIF 1739 - Right to appoint or remove directors → OECIF 1739 - Ownership of voting rights - 75% or more → OECIF 1739 - Ownership of shares – 75% or more → OE
- 1177
GROWFIELDS LTD
- nowALIENSMEDIA LIMITED - 2025-05-14LIMECOAST TRADING LIMITED - 2023-01-194 Rowland Court, Alfreton, EnglandActive Corporate (1 parent)Equity (Company account)3 GBP2024-06-30Person with significant control2017-04-24 ~ 2020-06-12CIF 1876 - Right to appoint or remove directors → OECIF 1876 - Ownership of shares – 75% or more → OECIF 1876 - Ownership of voting rights - 75% or more → OE - 1178
GROWTHSTEP FM LTD
- nowSTRAITEBAY LIMITED - 2020-09-083 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)511,094 GBP2023-08-31Person with significant control2018-11-02 ~ 2018-12-21CIF 1361 - Ownership of voting rights - 75% or more → OECIF 1361 - Right to appoint or remove directors → OECIF 1361 - Ownership of shares – 75% or more → OE - 1179
GST MEDIA LTD
- nowSISTEMEC SOFTWARE LIMITED - 2019-12-105a The Gardens, Broadcut, Fareham, Hampshire, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-9,049 GBP2021-02-28Person with significant control2016-04-06 ~ 2019-12-06CIF 2817 - Ownership of shares – 75% or more → OECIF 2817 - Right to appoint or remove directors → OECIF 2817 - Ownership of voting rights - 75% or more → OE - 11806-7 Castle Gate, Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2010-10-22 ~ 2010-10-22CIF 832 - LLP Designated Member → ME
- 1181
GUBALDENT LTD
- nowCONPONENT LIMITED - 2018-06-01Unit 42 Price Street Business Centre, Price Street, Birkenhead, Merseyside, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-02-28Person with significant control2016-04-06 ~ 2018-05-30CIF 2685 - Right to appoint or remove directors → OECIF 2685 - Ownership of voting rights - 75% or more → OECIF 2685 - Ownership of shares – 75% or more → OE - 1182The Old Casino, 28 Fourth Avenue, Hove, East Sussex, EnglandDissolved Corporate (2 parents)Officer2011-12-08 ~ 2011-12-08CIF 652 - LLP Designated Member → ME
- 11834th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)6,697 GBP2024-08-31Person with significant control2021-08-03 ~ 2021-08-03CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 118445 Pont Street, London, United KingdomDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ 2017-03-27CIF 2585 - Ownership of shares – 75% or more → OECIF 2585 - Right to appoint or remove directors → OECIF 2585 - Ownership of voting rights - 75% or more → OE
- 1185162 Baguley Crescent, Middleton, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Person with significant control2016-04-06 ~ 2018-06-12CIF 2687 - Ownership of shares – 75% or more → OECIF 2687 - Right to appoint or remove directors → OECIF 2687 - Ownership of voting rights - 75% or more → OE
- 11869 High Street, Wellington, EnglandActive Corporate (2 parents)Equity (Company account)39,791 GBP2024-03-31Person with significant control2018-08-21 ~ 2018-09-27CIF - Right to appoint or remove directors → OECIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OE
- 1187Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)68,210 GBP2024-02-28Person with significant control2016-04-06 ~ 2019-06-18CIF 2774 - Ownership of voting rights - 75% or more → OECIF 2774 - Right to appoint or remove directors → OECIF 2774 - Ownership of shares – 75% or more → OE
- 11882nd Floor Gadd House, Arcadia Avenue, LondonDissolved Corporate (3 parents)Officer2013-12-09 ~ 2013-12-09CIF 444 - LLP Designated Member → ME
- 1189
H&H SIGNS LIMITED
- nowKAPPATAN LIMITED - 2018-10-10Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (1 parent)Equity (Company account)-1,196 GBP2020-10-31Person with significant control2018-10-01 ~ 2018-10-09CIF 1379 - Right to appoint or remove directors → OECIF 1379 - Ownership of shares – 75% or more → OECIF 1379 - Ownership of voting rights - 75% or more → OE - 1190
H&M FAST FOOD LIMITED
- nowH AND N FAST FOOD LIMITED - 2021-04-16SEAWAVE RESTAURANTS LIMITED - 2021-04-07590 Roman Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-5,238 GBP2022-05-31Person with significant control2021-03-05 ~ 2021-03-26CIF - Ownership of shares – 75% or more → OECIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OE - 1191416 Green Lane, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Person with significant control2022-02-07 ~ 2022-08-08CIF - Ownership of voting rights - 75% or more → OECIF - Ownership of shares – 75% or more → OECIF - Right to appoint or remove directors → OE
- 11922-8 Games Rod, Second Floor Woodgate Studios, Barnet, HertfordshireDissolved Corporate (4 parents)Officer2012-04-12 ~ 2012-04-12CIF 597 - LLP Designated Member → ME
- 11932.06 5 Lillie Square, London, United KingdomDissolved Corporate (1 parent)Person with significant control2019-06-05 ~ 2020-07-01CIF 1223 - Ownership of voting rights - 75% or more → OECIF 1223 - Ownership of shares – 75% or more → OECIF 1223 - Right to appoint or remove directors → OE
- 1194Corah Building C/o Benchmark Post Box, Thames Street, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)-10,562 GBP2021-06-30Person with significant control2019-06-05 ~ 2020-07-13CIF 1224 - Ownership of voting rights - 75% or more → OECIF 1224 - Right to appoint or remove directors → OECIF 1224 - Ownership of shares – 75% or more → OE
- 1195WIRED ENGINEERING LIMITED - 2018-08-02Hall & Hall, Graham Hill Way, Cherry Holt Road, Bourne, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,293,453 GBP2025-03-31Person with significant control2018-05-03 ~ 2018-06-04CIF 1496 - Ownership of voting rights - 75% or more → OECIF 1496 - Right to appoint or remove directors → OECIF 1496 - Ownership of shares – 75% or more → OE
- 1196Lower Clough Business Centre, Pendle Street, Barrowford, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-07-31Person with significant control2018-07-11 ~ 2020-05-13CIF 1465 - Right to appoint or remove directors → OECIF 1465 - Ownership of voting rights - 75% or more → OECIF 1465 - Ownership of shares – 75% or more → OE
- 1197PLATINUM CAPITAL ADVISERS LLP - 2019-08-16393 Lordship Lane, LondonDissolved Corporate (2 parents)Officer2013-05-17 ~ 2013-05-17CIF 471 - LLP Designated Member → ME
- 1198Ground Floor Offices 310 High Road, Wood Green, London, United KingdomDissolved CorporatePerson with significant control2021-08-02 ~ 2022-02-11CIF - Ownership of voting rights - 75% or more → OECIF - Right to appoint or remove directors → OECIF - Ownership of shares – 75% or more → OE
- 1199
HAMPSMITH LIMITED
- nowWINSTON FINANCE LIMITED - 2018-06-18Silver Rose Unit 21 East Lodge Village, East Lodge Lane, Enfield, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)3,027 GBP2024-03-31Person with significant control2018-04-03 ~ 2018-06-12CIF 1517 - Ownership of shares – 75% or more → OECIF 1517 - Ownership of voting rights - 75% or more → OECIF 1517 - Right to appoint or remove directors → OE - 1200First Floor, Apollo Centre, Desborough Road, High Wycombe, Bucks, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-02-28Person with significant control2016-04-06 ~ 2018-02-26CIF 2662 - Ownership of voting rights - 75% or more → OECIF 2662 - Right to appoint or remove directors → OECIF 2662 - Ownership of shares – 75% or more → OE
- 12012nd Floor, Kestrel House, Primett Road, Stevenage, EnglandDissolved Corporate (1 parent)Equity (Company account)247 GBP2020-02-28Person with significant control2016-04-06 ~ 2017-11-27CIF 2636 - Ownership of shares – 75% or more → OECIF 2636 - Ownership of voting rights - 75% or more → OECIF 2636 - Right to appoint or remove directors → OE
- 1202WESBROOKE LIMITED - 2020-11-043rd Floor, Westbury House, 23-25 Bridge Street, Pinner, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)-1,316,068 GBP2024-07-31Person with significant control2020-03-04 ~ 2020-04-16CIF 2337 - Ownership of voting rights - 75% or more → OECIF 2337 - Right to appoint or remove directors → OECIF 2337 - Ownership of shares – 75% or more → OE
- 1203
HANLEE LIMITED
- nowLONGSPARK LIMITED - 2021-08-10Flat 606 Ceylon House 70 Alie Street, London, EnglandActive Corporate (1 parent)Equity (Company account)17,987 GBP2024-01-31Person with significant control2018-01-04 ~ 2020-06-09CIF 1608 - Ownership of voting rights - 75% or more → OECIF 1608 - Ownership of shares – 75% or more → OECIF 1608 - Right to appoint or remove directors → OE - 120425 Hanover Court, Uxbridge Road, LondonActive Corporate (3 parents)Officer2017-01-23 ~ 2023-03-03CIF 134 - Secretary → ME
- 1205Suite 1 Caxton House, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (3 parents)Officer2011-04-01 ~ 2011-04-01CIF 405 - Director → MEOfficer2011-04-01 ~ 2011-04-01CIF 404 - Secretary → ME
- 1206KARL HANOVER PROPERTIES LLP - 2016-04-24Knabbs Farm Skipton Road, Kettlesing, Harrogate, United KingdomDissolved Corporate (2 parents)Officer2015-02-05 ~ 2015-02-05CIF 104 - LLP Designated Member → ME
- 1207
HANWORTH AUTOS LIMITED
- nowHYPERMEN LIMITED - 2018-12-0534 Hampton Road West, Feltham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)44,444 GBP2024-01-31Person with significant control2016-04-06 ~ 2018-12-03CIF 2732 - Right to appoint or remove directors → OECIF 2732 - Ownership of voting rights - 75% or more → OECIF 2732 - Ownership of shares – 75% or more → OE - 1208170 Cauldwell Hall Road, Ipswich, EnglandDissolved Corporate (1 parent)Equity (Company account)14,004 GBP2021-12-31Person with significant control2020-11-11 ~ 2021-01-04CIF 2145 - Ownership of shares – 75% or more → OECIF 2145 - Ownership of voting rights - 75% or more → OECIF 2145 - Right to appoint or remove directors → OE
- 1209Vantage House, East Terrace Business Park, Euxton Lane, Euxton, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)52,284 GBP2024-11-30Person with significant control2020-11-11 ~ 2020-12-01CIF 2139 - Right to appoint or remove directors → OECIF 2139 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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